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Financial Intelligence Units : An Overview »
Book
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 09 November 2004
Language: Russian
DOI: http://dx.doi.org/10.5089/9781589063648.069
ISBN: 9781589063648
Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing, financing of terrorism, information exchange, law enforcement, intelligence units, financial intelligence units
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...