| Record ID | harvard_bibliographic_metadata/ab.bib.09.20150123.full.mrc:430302681:1558 |
| Source | harvard_bibliographic_metadata |
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LEADER: 01558nam a2200313Ia 4500
001 009427967-5
005 20040809111707.0
008 040804s2004 dcua b 000 0 eng d
020 $a158906349X
035 0 $aocm56091508
040 $aGHG$cGHG
050 00 $aHV8079.M64$bF67 2004
090 $aHV8079.M64$bF6 2004
100 1 $aForget, Louis.
245 10 $aFinancial intelligence units :$ban overview.
260 $aWashington, D.C. :$bInternational Monetary Fund :$bWorld Bank Group,$cc2004.
300 $axi, 133 p. :$bill. ;$c23 cm.
500 $a"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.
504 $aIncludes bibliographical references (p. 132-133).
505 0 $aIntroduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.
650 0 $aMoney laundering$xPrevention.
650 0 $aTerrorism$xFinance$xPrevention.
650 0 $aCommercial crimes$xPevention.
700 1 $aHočevar, Vida Šeme.
710 2 $aInternational Monetary Fund.$bLegal Department.
710 2 $aInternational Monetary Fund.$bMonetary and Financial Systems Department.
710 2 $aWorld Bank.$bFinancial Market Integrity Division.
988 $a20040806
906 $0OCLC