An edition of Financial intelligence units
(2004)
Financial intelligence units
an overview.
by Louis Forget
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Publish Date
2004
Publisher
International Monetary Fund,
World Bank Group
Language
English
Pages
133
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Previews available in: English
| Edition | Availability |
|---|---|
1
Financial intelligence units: an overview.
2004, International Monetary Fund, World Bank Group
in English
158906349X 9781589063495
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Book Details
Table of Contents
Introduction
Establishing an FIU
Core functions of an FIU
Other FIU functions
Enhancing the effectiveness of FIUs
International assessments of FIUs
Conclusions
Appendixes.
Edition Notes
Includes bibliographical references (p. 132-133).
"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.
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- Created April 1, 2008
- 9 revisions
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| December 8, 2024 | Edited by MARC Bot | import existing book |
| July 16, 2023 | Edited by ImportBot | import existing book |
| March 7, 2023 | Edited by MARC Bot | import existing book |
| August 17, 2022 | Edited by ImportBot | import existing book |
| April 1, 2008 | Created by an anonymous user | Imported from Scriblio MARC record |