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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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

id	okr-10986-31254
recordtype	oai_dc
spelling	okr-10986-312542021-06-08T12:08:49Z Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors Stroligo, Klaudijo Hsu, Chin-Lung Kouts, Theodore ANTI-MONEY LAUNDERING FINANCING OF TERRORISM FINANCIAL INVESTIGATION TERRORIST FINANCING STOLEN ASSET RECOVERY INITIATIVE LAW ENFORCEMENT COMBAT MONEY LAUNDERING PERSONAL DATA PROTECTION INTERNATIONAL STANDARDS 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 Task Force (FATF) and other international organizations, and to propose good practices in cooperation among financial intelligence units (FIUs), law enforcement agencies and prosecutors (LEAs). Another objective is developing practical solutions to assist jurisdictions in better demonstrating how financial intelligence is effectively managed among the competent authorities responsible for combating money laundering, associated predicate offences, and terrorist financing. The publication is based on a joint study by StAR, the Egmont Group, and United Nations Office on Drugs and Crime - Global Programme against Money Laundering (UNODC GPML). In many jurisdictions, the level of cooperation between FIUs and LEAs could be significantly improved. StAR's new publication examines how the FIUs and LEAs cooperate with one another and identifies the impediments to their closer cooperation. Based on findings among a survey of FIUs and LEAs, and extensive consultations, the publication sets forth practical solutions to improve cooperation and the effective management of financial intelligence. In addition, the publication presents recommendations for policy makers to improve their policies related to the cooperation among FIUs and LEAs. 2019-02-08T20:56:40Z 2019-02-08T20:56:40Z 2018 Report http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors http://hdl.handle.net/10986/31254 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Publications & Research Publications & Research :: Working Paper
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English
topic	ANTI-MONEY LAUNDERING FINANCING OF TERRORISM FINANCIAL INVESTIGATION TERRORIST FINANCING STOLEN ASSET RECOVERY INITIATIVE LAW ENFORCEMENT COMBAT MONEY LAUNDERING PERSONAL DATA PROTECTION INTERNATIONAL STANDARDS
spellingShingle	ANTI-MONEY LAUNDERING FINANCING OF TERRORISM FINANCIAL INVESTIGATION TERRORIST FINANCING STOLEN ASSET RECOVERY INITIATIVE LAW ENFORCEMENT COMBAT MONEY LAUNDERING PERSONAL DATA PROTECTION INTERNATIONAL STANDARDS Stroligo, Klaudijo Hsu, Chin-Lung Kouts, Theodore Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
description	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 Task Force (FATF) and other international organizations, and to propose good practices in cooperation among financial intelligence units (FIUs), law enforcement agencies and prosecutors (LEAs). Another objective is developing practical solutions to assist jurisdictions in better demonstrating how financial intelligence is effectively managed among the competent authorities responsible for combating money laundering, associated predicate offences, and terrorist financing. The publication is based on a joint study by StAR, the Egmont Group, and United Nations Office on Drugs and Crime - Global Programme against Money Laundering (UNODC GPML). In many jurisdictions, the level of cooperation between FIUs and LEAs could be significantly improved. StAR's new publication examines how the FIUs and LEAs cooperate with one another and identifies the impediments to their closer cooperation. Based on findings among a survey of FIUs and LEAs, and extensive consultations, the publication sets forth practical solutions to improve cooperation and the effective management of financial intelligence. In addition, the publication presents recommendations for policy makers to improve their policies related to the cooperation among FIUs and LEAs.
format	Report
author	Stroligo, Klaudijo Hsu, Chin-Lung Kouts, Theodore
author_facet	Stroligo, Klaudijo Hsu, Chin-Lung Kouts, Theodore
author_sort	Stroligo, Klaudijo
title	Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
title_short	Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
title_full	Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
title_fullStr	Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
title_full_unstemmed	Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
title_sort	financial intelligence units working with law enforcement authorities and prosecutors
publisher	World Bank, Washington, DC
publishDate	2019
url	http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors http://hdl.handle.net/10986/31254
_version_	1764473894776864768

Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors

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