Financial Intelligence Units

An Overview

Business & Finance, Economics, Public Finance, Statistics, Finance & Investing, Finance
Cover of the book Financial Intelligence Units by International Monetary Fund, INTERNATIONAL MONETARY FUND
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: International Monetary Fund ISBN: 9781455294008
Publisher: INTERNATIONAL MONETARY FUND Publication: June 17, 2004
Imprint: INTERNATIONAL MONETARY FUND Language: English
Author: International Monetary Fund
ISBN: 9781455294008
Publisher: INTERNATIONAL MONETARY FUND
Publication: June 17, 2004
Imprint: INTERNATIONAL MONETARY FUND
Language: English
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.
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
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.

More books from INTERNATIONAL MONETARY FUND

Cover of the book External Evaluation of IMF Surveillance by International Monetary Fund
Cover of the book Building Resilience in Sub-Saharan Africa's Fragile States by International Monetary Fund
Cover of the book Tax Administration and the Small Taxpayer by International Monetary Fund
Cover of the book Finance & Development, December 1981 by International Monetary Fund
Cover of the book Balance of Payments Manual, Sixth Edition by International Monetary Fund
Cover of the book Large and Complex Financial Institutions: Challenges and Policy Responses - Lessons from Sweden by International Monetary Fund
Cover of the book Closing a Failed Bank: Resolution Practices and Procedures by International Monetary Fund
Cover of the book Finance & Development, June 1969 by International Monetary Fund
Cover of the book Can Abenomics Succeed? by International Monetary Fund
Cover of the book World Economic Outlook, October 2001: The Information Technology Revolution by International Monetary Fund
Cover of the book Monetary Issues in the Middle East and North Africa Region: A Policy Implementation Handbook for Central Bankers by International Monetary Fund
Cover of the book Gender, Technology, and the Future of Work by International Monetary Fund
Cover of the book Fiscal Policy in Sub-Saharan Africa in Response to the Impact of the Global Crisis by International Monetary Fund
Cover of the book Finance & Development, December 1973 by International Monetary Fund
Cover of the book Vanishing Contagion? by International Monetary Fund
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy