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

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