Financial intelligence units : an overview.

Financial intelligence units : an overview.

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Bibliographic Details
Author / Creator:Forget, Louis.
Imprint:Washington, D.C. : International Monetary Fund : World Bank Group, c2004.
Description:xi, 133 p. : ill. ; 23 cm.
Language:English
Subject:
Money laundering -- Prevention.
Terrorism -- Finance -- Prevention.
Commercial crimes -- Prevention.
Commercial crimes -- Prevention.
Money laundering -- Prevention.
Terrorism -- Finance -- Prevention.
Format: Print Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/5808589
Hidden Bibliographic Details
Other authors / contributors:Hočevar, Vida Šeme.
International Monetary Fund. Legal Department.
International Monetary Fund. Monetary and Financial Systems Department.
World Bank. Financial Market Integrity Division.
ISBN:158906349X
Notes:"A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida Šeme Hočevar, ... of the IMF Legal Department"--P. xi.
Includes bibliographical references (p. 132-133).

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