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Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »
Chapter
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...
3 Core Functions of an FIU »
Chapter
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
Although they vary in many ways, FIUs share a common definition, which refers to their basic function: serving as a national center for the collection, analysis, and dissemination of information regarding mo...