Financial intelligence units: an overview/ IMF.
Material type: 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: 330Item type | Current library | Call number | Status | Date due | Barcode | Item holds |
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General Books | Central Library, Sikkim University General Book Section | 330 INT/F (Browse shelf(Opens below)) | Available | P13270 |
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330 ICH/T Transition from socialist to market economies: | 330 ICH/T Transition from socialist to market economies/ | 330 ING/A A History of Political Economy/ | 330 INT/F Financial intelligence units: | 330 IOA/E Economics and the social sciences/ | 330 JAC/E Economics, culture and social theory/ | 330 JAC/F Frontiers of research in economic theory/ |
"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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