Suspending suspicious transactions /

Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent th...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Stroligo, Klaudijo
Otros Autores: Intscher, Horst, Davis-Crockwell, Susan
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, D.C. : World Bank Group, 2013.
©2013
Colección:World Bank e-Library.
Temas:
Money laundering.
Terrorism > Finance.
Commercial crimes.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Prevention.
Blanchiment de l'argent.
Terrorisme > Finances.
Infractions économiques.
TRUE CRIME > White Collar Crime.
Commercial crimes
Commercial crimes > Prevention
Money laundering
Money laundering > Prevention
Terrorism > Finance
Terrorism > Finance > Prevention
Acceso en línea:Texto completo
Descripción
Sumario:Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent the flight of illicit assets beyond the reach of national law enforcement and prosecutorial authorities. Among the measures and tools that have been developed is the power for Financial Intelligence Units (FIUs) to order the postponement of transactions involving funds suspected of being related to mon.
Descripción Física:1 online resource
Bibliografía:Includes bibliographical references.
ISBN:9780821399224
0821399225
1299734650
9781299734654
9780821399170
0821399179

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