Financial Intelligence Units: An Overview. - Couverture souple

Forget, Louis

Couverture souple

ISBN 10 : 158906349X ISBN 13 : 9781589063495

Editeur : International Monetary Fund (IMF), 2004

Synopsis

This handbook 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 discussed include: key steps involved in establishing an FIU; different types such as administrative, law enforcement, judicial and hybrid FIUs; core functions; organisation and staffing; reporting standards; dissemination of financial intelligence to appropriate authorities; and international assessments. Examples of existing FIU settings and arrangements are given from a number of different countries in order to provide policymakers with the widest bank of country experiences and examples of good practice which can be applied to individual country jurisdictions as appropriate.

Détails de l'édition

• Éditeur: International Monetary Fund (IMF)
• Date d'édition: 2004
• Langue: anglais
• ISBN 10: 158906349X
• ISBN 13: 9781589063495
• Reliure: Broché
• Nombre de pages: 133
• Coordonnées du fabricant: non disponible
• Personne responsable: non disponible