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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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Detalhes bibliográficos
Principais autores: Stroligo, Klaudijo, Hsu, Chin-Lung, Kouts, Theodore
Formato: Online
Idioma:inglês
Publicado em: World Bank, Washington, DC 2019
Assuntos:
ANTI-MONEY LAUNDERING
FINANCING OF TERRORISM
FINANCIAL INVESTIGATION
TERRORIST FINANCING
STOLEN ASSET RECOVERY INITIATIVE
LAW ENFORCEMENT
COMBAT MONEY LAUNDERING
PERSONAL DATA PROTECTION
INTERNATIONAL STANDARDS
Acesso em linha:http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors
https://hdl.handle.net/10986/31254
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http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors
https://hdl.handle.net/10986/31254

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