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...
Guardado en:
| Autores principales: | , , |
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| Formato: | En linea |
| Idioma: | inglés |
| Publicado: |
World Bank, Washington, DC
2019
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| Materias: | |
| Acceso en línea: | http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors https://hdl.handle.net/10986/31254 |
| _version_ | 1866367874764898304 |
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| author | Stroligo, Klaudijo Hsu, Chin-Lung Kouts, Theodore |
| author_facet | Stroligo, Klaudijo Hsu, Chin-Lung Kouts, Theodore |
| author_sort | Stroligo, Klaudijo |
| collection | Colección Libros - Series (activas) |
| 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 | Online Report |
| id | wb-10986-31254 |
| institution | Banco Mundial |
| language | English |
| publishDate | 2019 |
| publisher | World Bank, Washington, DC |
| record_format | dspace |
| spelling | wb-10986-312542025-05-26T06:57:36Z 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 Rapport Informe http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors https://hdl.handle.net/10986/31254 10.1596/31254 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank application/pdf text/plain World Bank, Washington, DC |
| 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 |
| title | 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_short | Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors |
| title_sort | financial intelligence units working with law enforcement authorities and prosecutors |
| 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 |
| url | 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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