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Apéndice III: El Grupo Egmont: Unidades de Inteligencia Financiera en el mundo »
Source: Unidades de Inteligencia Financiera : Panorama general
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 07 February 2005
Language: Spanish
ISBN: 9781589063631
UNIDADES OPERATIVAS (que cumplen con la Definición establecida por el Grupo Egmont) Al 23 de junio de 2004 Albania: Drejtoria e Bashkeren...
2: Establecimiento de una UIF »
Source: Unidades de Inteligencia Financiera : Panorama general
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 07 February 2005
Language: Spanish
ISBN: 9781589063631
Una UIF es, básicamente, un organismo que se encarga de reunir los informes sobre operaciones sospechosas que proporcionan las instituciones financieras y otras personas y entidades, analizarlos y difundir l...
2 Establishing an FIU »
Source: Financial Intelligence Units : An Overview
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 17 June 2004
ISBN: 9781589063495
Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing
In their simplest form, FIUs are agencies that receive reports of suspicious transactions from financial institutions and other persons and entities, analyze them, and disseminate the resulting intelligence...
Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »
Source: Financial Intelligence Units : An Overview
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 17 June 2004
ISBN: 9781589063495
Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing
The Hague, 13 June 2001 Recognising the international nature of money laundering; Realising that in order to counter money la...
Back Matter »
Source: Unidades de Inteligencia Financiera : Panorama general
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 07 February 2005
Language: Spanish
ISBN: 9781589063631
A partir de la última década, se comenzó a reconocer a nivel internacional la necesidad de adoptar una estrategia moderna para la prevención del lavado de activos. Privar a los criminales del producto de su activid...