TY  - BOOK
AU  - Forget,Louis
AU  - Hočevar,Vida Šeme
ED  - International Monetary Fund.
ED  - International Monetary Fund.
ED  - World Bank.
TI  - Financial intelligence units: an overview
SN  - 158906349X
AV  - HV8079.M64 F35 2004
U1  - 364.16/8 22
PY  - 2004///
CY  - Washington, D.C.
PB  - International Monetary Fund, World Bank Group
KW  - Money laundering
KW  - Prevention
KW  - Terrorism
KW  - Finance
KW  - Commercial crimes
N1  - "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; Includes bibliographical references (p. 132-133); Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes
ER  -