Financial intelligence units [electronic resource] : an overview
- Author
- Forget, Louis
- Published
- Washington, D.C. : International Monetary Fund : World Bank Group, c2004.
- Physical Description
- xi, 133 p. : ill. ; 23 cm.
- Additional Creators
- Hočevar, Vida Šeme, International Monetary Fund. Legal Department, International Monetary Fund. Monetary and Financial Systems Department, and World Bank. Financial Market Integrity Division
Access Online
- Restrictions on Access
- License restrictions may limit access.
- Contents
- Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.
- Subject(s)
- Genre(s)
- ISBN
- 158906349X
- Note
- "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"--P. xi.
- Bibliography Note
- Includes bibliographical references (p. 132-133).
View MARC record | catkey: 15214910