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Financial intelligence units : an overview.

Author: Louis Forget; Vida Šeme Hočevar; International Monetary Fund. Legal Department.; International Monetary Fund. Monetary and Financial Systems Department.; World Bank. Financial Market Integrity Division.
Publisher: Washington, D.C. : International Monetary Fund : World Bank Group, ©2004.
Edition/Format:   Print book : Document   Computer File : EnglishView all editions and formats
Summary:

Considers a range of issues involved in developing effective strategies to combat money laundering and the financing of terrorism through the creation of financial intelligence units (FIUs). Topics  Read more...

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Additional Physical Format: Online version:
Forget, Louis.
Financial intelligence units.
Washington, D.C. : International Monetary Fund : World Bank Group, ©2004
(OCoLC)654836306
Material Type: Document, Internet resource
Document Type: Book, Computer File, Internet Resource
All Authors / Contributors: Louis Forget; Vida Šeme Hočevar; International Monetary Fund. Legal Department.; International Monetary Fund. Monetary and Financial Systems Department.; World Bank. Financial Market Integrity Division.
ISBN: 158906349X 9781589063495 7504938084 9787504938084
OCLC Number: 56091508
Notes: "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"--Page xi.
Description: xi, 133 pages : illustrations ; 23 cm
Contents: Introduction --
Establishing an FIU --
Core functions of an FIU --
Other FIU functions --
Enhancing the effectiveness of FIUs --
International assessments of FIUs --
Conclusions --
Appendixes.

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