Financial intelligence units
Subtitle: an overview.
Contributors: Hočevar, Vida Šeme.; International Monetary Fund. Legal Dept.; International Monetary Fund. Monetary and Financial Systems Dept.; World Bank. Financial Market Integrity Division.
Publisher: International Monetary Fund; World Bank Group
Published: 2004
Place of publication: Washington, D.C
Language: eng
Number of pages: 133
Subjects: Money laundering -- Prevention.; Terrorism -- Finance -- Prevention.; Commercial crimes -- Prevention.
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.
Table of contents: title: Introduction; title: Establishing an FIU; title: Core functions of an FIU; title: Other FIU functions; title: Enhancing the effectiveness of FIUs; title: International assessments of FIUs; title: Conclusions; title: Appendixes.