000			01883cam a2200385 a 4500
001			2004303039
003			DLC
005			20151013135810.0
008			041006s2004 dcua b 000 0 eng d
010			_a 2004303039
040			_aGHG _cGHG _dDLC
020			_a158906349X
035			_a(OCoLC)ocm56091508
042			_alccopycat
050	0	0	_aHV8079.M64 _bF67 2004
082	0	0	_a364.16'8 _222
100	1		_aForget, Louis.
245	1	0	_aFinancial intelligence units : _ban overview.
260			_aWashington, D.C. : _bInternational Monetary Fund : _bWorld Bank Group, _cc2004.
300			_axi, 133 p. : _bill. ; _c23 cm.
500			_a"A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida Šeme Hočevar, ... of the IMF Legal Department"--P. xi.
504			_aIncludes bibliographical references (p. 132-133).
505	0		_aIntroduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.
520			_aThis book covers a wide aray of topics relating to FIUs, beginning with the key steps necessary for establishing them and the various forms they can be given in a government structure.
590			_aaug 24/05/13
591			_aLoans
650		0	_aMoney laundering _xPrevention.
650		0	_aTerrorism _xFinance _xPrevention.
650		0	_aCommercial crimes _xPrevention.
700	1		_aHočevar, Vida Šeme.
710	2		_aInternational Monetary Fund. _bLegal Dept.
710	2		_aInternational Monetary Fund. _bMonetary and Financial Systems Dept.
710	2		_aWorld Bank. _bFinancial Market Integrity Division.
942			_2ddc _cBOOK
999			_c316 _d316