Financial intelligence units : an overview.
by
 
Hocevar, Vida Seme.

Title
: 
Financial intelligence units : an overview.

Author
: 
Hocevar, Vida Seme.

ISBN
: 
9781589063495

Publication Information
: 
Washington, D.C. : International Monetary Fund : World Bank Group, c2004.

Physical Description
: 
xi, 133 p. : ill. ; 23 cm.

General Note
: 
"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 Seme Hocevar, ... of the IMF Legal Department"--P. xi.

Contents
: 
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.

Subject Term
: 
Money laundering -- Prevention.
 
Terrorism -- Finance -- Prevention.
 
Commercial crimes -- Pevention.

Added Author
: 
Hocevar, Vida Seme.

Added Corporate Author
: 
International Monetary Fund. Legal Department.
 
International Monetary Fund. Monetary and Financial Systems Department.
 
World Bank. Financial Market Integrity Division.


LibraryMaterial TypeItem BarcodeShelf NumberCopy
IIEMSAGeneral Books33168025523438364.168 F491 20041