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 ...

Financial Intelligence Units: An Overview 2004, International Monetary Fund, Washington, DC

ISBN-13: 9781589063495

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