International Monetary Fund
More books by International Monetary Fund…
“The core functions of an FIU call for objectivity in decision making, the timely processing of incoming information, and strict protection of confidential data. As the exchange of information between FIUs is based in large part on trust, building an FIU that inspires trust from its counterparts is key to effective cooperation.”
― Financial Intelligence Units: An Overview
― Financial Intelligence Units: An Overview
“The mere existence of sanctions is not sufficient to ensure compliance. If no attention is paid to supervision, there is a risk that sectors that resist the requirements will not comply with them or will comply less thoroughly than they should. Regular and thorough supervision enhances compliance.”
― Financial Intelligence Units: An Overview
― Financial Intelligence Units: An Overview
“The analytical process starts with the receipt of a report, continues with the collection of additional related information, goes through different forms of analysis, and ends with either a detailed file concerning a money-laundering (or financing of terrorism) case that is forwarded to the law-enforcement authorities or prosecutors or the reaching of a conclusion that no suspicious activity was found. After the analysis is performed, the primary report that triggered it may represent a small part of the file.”
― Financial Intelligence Units: An Overview
― Financial Intelligence Units: An Overview
Topics Mentioning This Author
| topics | posts | views | last activity | |
|---|---|---|---|---|
Goodreads Librari...:
Please Combine Editions?
|
913 | 360 | Nov 14, 2019 10:54AM | |
| Goodreads Librari...: Combine editions | 894 | 630 | Aug 14, 2020 08:56AM |
Is this you? Let us know. If not, help out and invite International to Goodreads.








