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Financial intelligence units: an overview/ IMF.

Material type: Text

TextPublication details: Washington: International Monetary Fund , 2004Edition: 1st EdDescription: xi, 133p. : ill. ; 23cmISBN: 9781589063495Subject(s): Money laundering -- Prevention | Commercial crimes -- Prevention | Terrorism -- Finance -- PreventionDDC classification: 330

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.

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode	Item holds
General Books	Central Library, Sikkim University General Book Section	330 INT/F (Browse shelf(Opens below))	Available		P13270

Total holds: 0

"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.

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.

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