Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors

Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors

This publication "Financial Intelligence Units Working With Law Enforcement" supports the implementation of the international anti-money laundering/countering financing of terrorism (AML/CFT) standards promulgated by the Financial Action...

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Bibliographic Details
Main Authors: Stroligo, Klaudijo, Hsu, Chin-Lung, Kouts, Theodore
Format: Report
Language:English
Published: World Bank, Washington, DC 2019
Subjects:
ANTI-MONEY LAUNDERING
FINANCING OF TERRORISM
FINANCIAL INVESTIGATION
TERRORIST FINANCING
STOLEN ASSET RECOVERY INITIATIVE
LAW ENFORCEMENT
COMBAT MONEY LAUNDERING
PERSONAL DATA PROTECTION
INTERNATIONAL STANDARDS
Online Access:http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors
http://hdl.handle.net/10986/31254

Internet

http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors
http://hdl.handle.net/10986/31254

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