Financial intelligence units : an overview /

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical e...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Forget, Louis (Autor, Editor )
Autores Corporativos: International Monetary Fund. Legal Department, International Monetary Fund. Monetary and Financial Systems Department, World Bank. Financial Market Integrity Division
Otros Autores: Hočevar, Vida Šeme
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, D.C. : International Monetary Fund : World Bank Group, ©2004.
©2004
Temas:
Internationaler Währungsfonds
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Prevention.
TRUE CRIME > White Collar Crime.
Wirtschaftskriminalität
Bekämpfung
Georganiseerde misdaad.
Witwassen.
Preventie.
Social Welfare & Social Work.
Criminology, Penology & Juvenile Delinquency.
Social Sciences.
Financial intelligence units.
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