Coverart for item
The Resource Financial intelligence units : an overview, Louis Forget

Financial intelligence units : an overview, Louis Forget

Label
Financial intelligence units : an overview
Title
Financial intelligence units
Title remainder
an overview
Statement of responsibility
Louis Forget
Creator
Contributor
Author
Editor
Subject
Genre
Language
eng
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
Member of
Cataloging source
OCLCE
http://bibfra.me/vocab/lite/collectionName
IMF eLibrary
http://library.link/vocab/creatorName
Forget, Louis
Illustrations
illustrations
Index
no index present
Language note
English
LC call number
HV8079.M64 ONLINE
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Hočevar, Vida Šeme
  • International Monetary Fund
  • International Monetary Fund
  • World Bank
http://library.link/vocab/subjectName
  • Money laundering
  • Terrorism
  • Commercial crimes
  • Commercial crimes
  • Money laundering
  • Terrorism
Label
Financial intelligence units : an overview, Louis Forget
Instantiates
Publication
Copyright
Antecedent source
unknown
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes
Control code
654836306
Dimensions
unknown
Extent
1 online resource
File format
unknown
Form of item
online
Isbn
9781462314928
Lccn
2004303039
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
illustrations
Quality assurance targets
not applicable
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
System control number
(OCoLC)654836306
Label
Financial intelligence units : an overview, Louis Forget
Publication
Copyright
Antecedent source
unknown
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes
Control code
654836306
Dimensions
unknown
Extent
1 online resource
File format
unknown
Form of item
online
Isbn
9781462314928
Lccn
2004303039
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
illustrations
Quality assurance targets
not applicable
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
System control number
(OCoLC)654836306

Library Locations

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