| 000 | 00408nam a2200145Ia 4500 | ||
|---|---|---|---|
| 999 |
_c158441 _d158441 |
||
| 020 | _a9781589063495 | ||
| 040 | _cCUS | ||
| 082 |
_a330 _bINT/F |
||
| 245 | 0 |
_aFinancial intelligence units: _ban overview/ _cIMF. |
|
| 250 | _a1st Ed. | ||
| 260 |
_aWashington: _bInternational Monetary Fund , _c2004. |
||
| 300 |
_axi, 133p. : _bill. ; _c23cm. |
||
| 500 | _a "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. | ||
| 505 | _a 1. Introduction -- 2. Establishing an FIU -- 3. Core functions of an FIU -- 4. Other FIU functions -- 5. Enhancing the effectiveness of FIUs -- 6. International assessments of FIUs -- 7. Conclusions -- Appendixes. | ||
| 650 | _aMoney laundering -- Prevention. | ||
| 650 | _aCommercial crimes -- Prevention. | ||
| 650 | _aTerrorism -- Finance -- Prevention. | ||
| 942 | _cWB16 | ||