Financial Intelligence Units

Financial Intelligence Units PDF Book Detail:
Author:
Publisher: International Monetary Fund
ISBN: 1455227382
Size: 69.29 MB
Format: PDF, Docs
Category : Business & Economics
Languages : en
Pages : 144
View: 4532

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Book Description: 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 element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.

Financial Intelligence Units

Financial Intelligence Units PDF Book Detail:
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589063495
Size: 43.89 MB
Format: PDF
Category : Social Science
Languages : en
Pages : 144
View: 5480

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Book Description: 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 element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.

Financial Intelligence Units

Financial Intelligence Units PDF Book Detail:
Author: International Monetary Fund Staff
Publisher: International Monetary Fund
ISBN: 9781463932367
Size: 48.15 MB
Format: PDF
Category : Business & Economics
Languages : en
Pages : 180
View: 637

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Book Description: 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 element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.

Terrorist Financing Money Laundering And Tax Evasion

Terrorist Financing  Money Laundering  and Tax Evasion PDF Book Detail:
Author: Jayesh D'Souza
Publisher: CRC Press
ISBN: 1439828512
Size: 29.12 MB
Format: PDF, Mobi
Category : Law
Languages : en
Pages : 232
View: 6254

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Book Description: Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy

Fiu S In Action

FIU s in Action PDF Book Detail:
Author: Egmont Group of Financial Intelligence Units
Publisher:
ISBN:
Size: 11.17 MB
Format: PDF, ePub
Category : Commercial crimes
Languages : en
Pages : 172
View: 6798

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Book Description:

Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism

Reference Guide to Anti money Laundering and Combating the Financing of Terrorism PDF Book Detail:
Author: Paul Allan Schott
Publisher: World Bank Publications
ISBN: 0821365142
Size: 49.46 MB
Format: PDF
Category : Business & Economics
Languages : en
Pages : 292
View: 1767

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Book Description: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

From Suspicion To Action

From Suspicion to Action PDF Book Detail:
Author:
Publisher:
ISBN:
Size: 45.52 MB
Format: PDF, Kindle
Category :
Languages : en
Pages : 41
View: 7020

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Book Description: Almost all organised criminal groups (OCGs) carry out their activities for one reason: profit. Criminal finances encompass both the crimes that generate vast sums and the methods used to launder these in order that they can be enjoyed and reinvested. The widespread acknowledgement of the importance of tackling money laundering and criminal proceeds has led to a greater emphasis on conducting financial investigations and gathering financial intelligence. In response, a global anti-money laundering framework has developed over time, and one of its cornerstones is the reporting of suspected criminal financial flows (known as STRs) from the private sector, acting as gatekeepers to the financial system and legal economy, to Financial Intelligence Units (FIUs). The reports sent by the private sector contain valuable information that can enhance ongoing investigations and often trigger entirely new ones. A number of cases have demonstrated the importance of this system: it would not be possible to effectively combat OCGs operating in the EU or affecting the EU from abroad without pursuing their finances, both for intelligence purposes and as a target.

Financial Intelligence

Financial Intelligence PDF Book Detail:
Author: Jayden Santos
Publisher:
ISBN: 9781694413697
Size: 30.23 MB
Format: PDF
Category :
Languages : en
Pages : 36
View: 4113

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Book Description: This book will highlight the general management rules of Financial Intelligence, how Financial Intelligence can be incorporated and used into analytic and investigative roles, uses of financial intelligence, establishing the financial intelligence units, Management & function of FIUs and their effectiveness.

Anti Money Laundering

Anti Money Laundering PDF Book Detail:
Author: Waleed Alhosani
Publisher: Springer
ISBN: 1137594551
Size: 23.89 MB
Format: PDF, ePub
Category : Business & Economics
Languages : en
Pages : 402
View: 5105

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Book Description: This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon the reporting entities. In the analysis, the author also compares the United Arab Emirates FIU model to the United Kingdom FIU model. In addition, the book investigates whether the current United Arab Emirates FIU model complies with the relevant international recommendations developed by the Financial Action Task Force in relation to the establishment of the unit, as well as its powers and functions. This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements and beneficially extend beyond their directives.