| Record ID | marc_nuls/NULS_PHC_180925.mrc:108941902:1908 |
| Source | marc_nuls |
| Download Link | /show-records/marc_nuls/NULS_PHC_180925.mrc:108941902:1908?format=raw |
LEADER: 01908cam 2200385 a 4500
001 9921881010001661
005 20161129153648.0
008 041006s2004 dcua b 000 0 eng d
010 $a 2004303039
020 $a158906349X
035 $a(CSdNU)u251433-01national_inst
035 $a(OCoLC)56091508
040 $aGHG$cGHG$dDLC$dBAKER
042 $alccopycat
049 $aCNUM
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 Seme Hocevar, ... 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 $aHocevar, Vida Seme.
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.
938 $aBaker & Taylor$bBKTY$c23.00$d23.00$i158906349X$n0006451061$sactive
949 $aHV 8079.M64 F67 2004$i31786102277222
994 $a92$bCNU
999 $aHV 8079 .M64 F67 2004$wLC$c1$i31786102277222$lCIRCSTACKS$mNULS$rY$sY $tBOOK$u8/9/2005