Financial intelligence units : an overview
著者
書誌事項
Financial intelligence units : an overview
International Monetary Fund : World Bank Group, c2004
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注記
"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"-- P. xi
Includes bibliographical references (p. 132-133)
内容説明・目次
内容説明
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.
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