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EBOOK
Author Forget, Louis,
Title Financial intelligence units : an overview / Louis Forget.
Imprint Washington, D.C. : International Monetary Fund : World Bank Group, [2004]
©2004

Author Forget, Louis,
Subject Money laundering -- Prevention.
Terrorism -- Finance -- Prevention.
Commercial crimes -- Prevention.
Alt Name Hočevar, Vida Šeme.
International Monetary Fund. Legal Department.
International Monetary Fund. Monetary and Financial Systems Department.
World Bank. Financial Market Integrity Division.
Description 1 online resource : illustrations
polychrome rdacc
Bibliography Note Includes bibliographical references.
Contents Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.
Summary Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Note English.
Print version record.
ISBN 9781455227389 (electronic bk.)
1455227382 (electronic bk.)
158906349X
9781589063495
1462314929
9781462314928
1455294004
9781455294008
OCLC # 654836306
Additional Format Print version: Forget, Louis. Financial intelligence units. Washington, D.C. : International Monetary Fund : World Bank Group, ©2004 9781589063495 (DLC) 2004303039 (OCoLC)56091508


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