Financial Intelligence Units : An Overview.
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical e...
| Autor Corporativo: | |
|---|---|
| Formato: | Revista |
| Lenguaje: | English |
| Publicado: |
Washington, D.C. :
International Monetary Fund,
2004.
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| Colección: | Manuals and Guides
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| Acceso en línea: | Full text available on IMF |
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Publicado 2004
Full text available on IMF
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Revista