| Record ID | marc_loc_2016/BooksAll.2016.part31.utf8:225516008:1595 |
| Source | Library of Congress |
| Download Link | /show-records/marc_loc_2016/BooksAll.2016.part31.utf8:225516008:1595?format=raw |
LEADER: 01595cam a2200325 a 4500
001 2004303039
003 DLC
005 20130531091410.0
008 041006s2004 dcua b 000 0 eng d
010 $a 2004303039
020 $a158906349X
035 $a(OCoLC)ocm56091508
040 $aGHG$cGHG$dDLC
042 $alccopycat
050 00 $aHV8079.M64$bF67 2004
082 00 $a364.16/8$222
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 $aCommercial crimes$xPrevention.
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.