Verfügbarkeit: Financial intelligence units

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...

Ausführliche Beschreibung

Gespeichert in:

Bibliographische Detailangaben
1. Verfasser:	Forget, Louis (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Washington, D.C. International Monetary Fund 2004
Schlagworte:	Internationaler Währungsfonds TRUE CRIME / White Collar Crime Commercial crimes / Prevention Money laundering / Prevention Terrorism / Finance / Prevention Georganiseerde misdaad Witwassen Preventie Wirtschaftskriminalität Bekämpfung Terrorismus Money laundering > Prevention Terrorism > Finance > Prevention Commercial crimes > Prevention
Online-Zugang:	BSB01 FAN01 FAW01 FAW02 FHA01 FKE01 FLA01 FLA01 FNU01 LCO01 SBG01 SBR01 TUM01 UBA01 UBG01 UBM01 UBR01 UBT01 UBW01 UBY01 UEI01 UER01 UPA01 Volltext
Zusammenfassung:	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 element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate
Beschreibung:	1 Online-Ressource (144 Seiten)
ISBN:	9781455227389 1455227382

Internformat

MARC


LEADER	00000nmm a2200000 c 4500
001	BV048358378
003	DE-604
005	20220803
007	cr\|uuu---uuuuu
008	220714s2004 \|\|\|\| o\|\|u\| \|\|\|\|\|\|eng d
020			\|a 9781455227389 \|c electronic bk. \|9 978-1-4552-2738-9
020			\|a 1455227382 \|c electronic bk. \|9 1-4552-2738-2
035			\|a (ZDB-1-IMF)845860283
035			\|a (ZDB-4-EBA)ocn654836306
035			\|a (OCoLC)1337140827
035			\|a (DE-599)BVBBV048358378
040			\|a DE-604 \|b ger
041	0		\|a eng
049			\|a DE-20 \|a DE-824 \|a DE-70 \|a DE-155 \|a DE-29 \|a DE-22 \|a DE-473 \|a DE-1102 \|a DE-703 \|a DE-859 \|a DE-706 \|a DE-384 \|a DE-860 \|a DE-19 \|a DE-739 \|a DE-355 \|a DE-Aug4 \|a DE-1049 \|a DE-12 \|a DE-91 \|a DE-1046 \|a DE-1047
082	0		\|a 364.16/8 \|2 22
100	1		\|a Forget, Louis \|e Verfasser \|4 aut
245	1	0	\|a Financial intelligence units \|b an overview
264		1	\|a Washington, D.C. \|b International Monetary Fund \|c 2004
300			\|a 1 Online-Ressource (144 Seiten)
336			\|b txt \|2 rdacontent
337			\|b c \|2 rdamedia
338			\|b cr \|2 rdacarrier
520	3		\|a 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 element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate
533			\|a Online-Ausg
610	1	7	\|a Internationaler Währungsfonds \|2 swd
610	1	4	\|a Internationaler Währungsfonds
610	2	7	\|a Internationaler Währungsfonds \|0 (DE-588)1013082-2 \|2 gnd \|9 rswk-swf
650		7	\|a TRUE CRIME / White Collar Crime \|2 bisacsh
650		7	\|a Commercial crimes / Prevention \|2 fast
650		7	\|a Money laundering / Prevention \|2 fast
650		7	\|a Terrorism / Finance / Prevention \|2 fast
650		7	\|a Georganiseerde misdaad \|2 gtt
650		7	\|a Witwassen \|2 gtt
650		7	\|a Preventie \|2 gtt
650		7	\|a Wirtschaftskriminalität \|2 swd
650		7	\|a Bekämpfung \|2 swd
650		4	\|a Terrorismus
650		4	\|a Money laundering \|x Prevention
650		4	\|a Terrorism \|x Finance \|x Prevention
650		4	\|a Commercial crimes \|x Prevention
650	0	7	\|a Wirtschaftskriminalität \|0 (DE-588)4066464-8 \|2 gnd \|9 rswk-swf
650	0	7	\|a Bekämpfung \|0 (DE-588)4112701-8 \|2 gnd \|9 rswk-swf
689	0	0	\|a Wirtschaftskriminalität \|0 (DE-588)4066464-8 \|D s
689	0	1	\|a Bekämpfung \|0 (DE-588)4112701-8 \|D s
689	0	2	\|a Internationaler Währungsfonds \|0 (DE-588)1013082-2 \|D b
689	0		\|5 DE-604
700	1		\|a Hočevar, Vida Šeme \|e Sonstige \|4 oth
710	2		\|a Internationaler Währungsfonds \|b Legal Department \|e Sonstige \|0 (DE-588)10002891-3 \|4 oth
710	2		\|a Internationaler Währungsfonds \|b Monetary and Financial Systems Department \|e Sonstige \|0 (DE-588)10083925-3 \|4 oth
710	2		\|a World Bank \|b Financial Market Integrity Division \|e Sonstige \|4 oth
776	0	8	\|i Erscheint auch als \|n Druck-Ausgabe \|z 1-58906-349-X \|z 978-1-58906-349-5
856	4	0	\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|x Verlag \|z URL des Erstveröffentlichers \|3 Volltext
912			\|a ZDB-1-IMF \|a ZDB-4-EBA \|a ZDB-4-EBU
999			\|a oai:aleph.bib-bvb.de:BVB01-033737614
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l BSB01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l FAN01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=449717 \|l FAW01 \|p ZDB-4-EBA \|q FAW_PDA_EBA \|x Aggregator \|3 Volltext
966	e		\|u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=449717 \|l FAW02 \|p ZDB-4-EBA \|q FAW_PDA_EBA \|x Aggregator \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l FHA01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l FKE01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l FLA01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=449717 \|l FLA01 \|p ZDB-4-EBU \|q FLA_PDA_EBU \|x Aggregator \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l FNU01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l LCO01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l SBG01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l SBR01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l TUM01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UBA01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UBG01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UBM01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UBR01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UBT01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UBW01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UBY01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UEI01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UER01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext
966	e		\|u http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml \|l UPA01 \|p ZDB-1-IMF \|x Verlag \|3 Volltext

Datensatz im Suchindex

_version_	1804184219647213568
adam_txt
any_adam_object
any_adam_object_boolean
author	Forget, Louis
author_facet	Forget, Louis
author_role	aut
author_sort	Forget, Louis
author_variant	l f lf
building	Verbundindex
bvnumber	BV048358378
collection	ZDB-1-IMF ZDB-4-EBA ZDB-4-EBU
ctrlnum	(ZDB-1-IMF)845860283 (ZDB-4-EBA)ocn654836306 (OCoLC)1337140827 (DE-599)BVBBV048358378
dewey-full	364.16/8
dewey-hundreds	300 - Social sciences
dewey-ones	364 - Criminology
dewey-raw	364.16/8
dewey-search	364.16/8
dewey-sort	3364.16 18
dewey-tens	360 - Social problems and services; associations
discipline	Rechtswissenschaft
discipline_str_mv	Rechtswissenschaft
format	Electronic eBook
fullrecord	<?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>07312nmm a2200949 c 4500</leader><controlfield tag="001">BV048358378</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20220803 </controlfield><controlfield tag="007">cr\|uuu---uuuuu</controlfield><controlfield tag="008">220714s2004 \|\|\|\| o\|\|u\| \|\|\|\|\|\|eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781455227389</subfield><subfield code="c">electronic bk.</subfield><subfield code="9">978-1-4552-2738-9</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1455227382</subfield><subfield code="c">electronic bk.</subfield><subfield code="9">1-4552-2738-2</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-1-IMF)845860283</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-4-EBA)ocn654836306</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)1337140827</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV048358378</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-20</subfield><subfield code="a">DE-824</subfield><subfield code="a">DE-70</subfield><subfield code="a">DE-155</subfield><subfield code="a">DE-29</subfield><subfield code="a">DE-22</subfield><subfield code="a">DE-473</subfield><subfield code="a">DE-1102</subfield><subfield code="a">DE-703</subfield><subfield code="a">DE-859</subfield><subfield code="a">DE-706</subfield><subfield code="a">DE-384</subfield><subfield code="a">DE-860</subfield><subfield code="a">DE-19</subfield><subfield code="a">DE-739</subfield><subfield code="a">DE-355</subfield><subfield code="a">DE-Aug4</subfield><subfield code="a">DE-1049</subfield><subfield code="a">DE-12</subfield><subfield code="a">DE-91</subfield><subfield code="a">DE-1046</subfield><subfield code="a">DE-1047</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">364.16/8</subfield><subfield code="2">22</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Forget, Louis</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Financial intelligence units</subfield><subfield code="b">an overview</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Washington, D.C.</subfield><subfield code="b">International Monetary Fund</subfield><subfield code="c">2004</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">1 Online-Ressource (144 Seiten)</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">c</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">cr</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="520" ind1="3" ind2=" "><subfield code="a">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 element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate</subfield></datafield><datafield tag="533" ind1=" " ind2=" "><subfield code="a">Online-Ausg</subfield></datafield><datafield tag="610" ind1="1" ind2="7"><subfield code="a">Internationaler Währungsfonds</subfield><subfield code="2">swd</subfield></datafield><datafield tag="610" ind1="1" ind2="4"><subfield code="a">Internationaler Währungsfonds</subfield></datafield><datafield tag="610" ind1="2" ind2="7"><subfield code="a">Internationaler Währungsfonds</subfield><subfield code="0">(DE-588)1013082-2</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">TRUE CRIME / White Collar Crime</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Commercial crimes / Prevention</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Money laundering / Prevention</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Terrorism / Finance / Prevention</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Georganiseerde misdaad</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Witwassen</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Preventie</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Wirtschaftskriminalität</subfield><subfield code="2">swd</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Bekämpfung</subfield><subfield code="2">swd</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Terrorismus</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering</subfield><subfield code="x">Prevention</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Terrorism</subfield><subfield code="x">Finance</subfield><subfield code="x">Prevention</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Commercial crimes</subfield><subfield code="x">Prevention</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Wirtschaftskriminalität</subfield><subfield code="0">(DE-588)4066464-8</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Wirtschaftskriminalität</subfield><subfield code="0">(DE-588)4066464-8</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Internationaler Währungsfonds</subfield><subfield code="0">(DE-588)1013082-2</subfield><subfield code="D">b</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Hočevar, Vida Šeme</subfield><subfield code="e">Sonstige</subfield><subfield code="4">oth</subfield></datafield><datafield tag="710" ind1="2" ind2=" "><subfield code="a">Internationaler Währungsfonds</subfield><subfield code="b">Legal Department</subfield><subfield code="e">Sonstige</subfield><subfield code="0">(DE-588)10002891-3</subfield><subfield code="4">oth</subfield></datafield><datafield tag="710" ind1="2" ind2=" "><subfield code="a">Internationaler Währungsfonds</subfield><subfield code="b">Monetary and Financial Systems Department</subfield><subfield code="e">Sonstige</subfield><subfield code="0">(DE-588)10083925-3</subfield><subfield code="4">oth</subfield></datafield><datafield tag="710" ind1="2" ind2=" "><subfield code="a">World Bank</subfield><subfield code="b">Financial Market Integrity Division</subfield><subfield code="e">Sonstige</subfield><subfield code="4">oth</subfield></datafield><datafield tag="776" ind1="0" ind2="8"><subfield code="i">Erscheint auch als</subfield><subfield code="n">Druck-Ausgabe</subfield><subfield code="z">1-58906-349-X</subfield><subfield code="z">978-1-58906-349-5</subfield></datafield><datafield tag="856" ind1="4" ind2="0"><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="x">Verlag</subfield><subfield code="z">URL des Erstveröffentlichers</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="912" ind1=" " ind2=" "><subfield code="a">ZDB-1-IMF</subfield><subfield code="a">ZDB-4-EBA</subfield><subfield code="a">ZDB-4-EBU</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-033737614</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">BSB01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">FAN01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=449717</subfield><subfield code="l">FAW01</subfield><subfield code="p">ZDB-4-EBA</subfield><subfield code="q">FAW_PDA_EBA</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=449717</subfield><subfield code="l">FAW02</subfield><subfield code="p">ZDB-4-EBA</subfield><subfield code="q">FAW_PDA_EBA</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">FHA01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">FKE01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">FLA01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=449717</subfield><subfield code="l">FLA01</subfield><subfield code="p">ZDB-4-EBU</subfield><subfield code="q">FLA_PDA_EBU</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">FNU01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">LCO01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">SBG01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">SBR01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">TUM01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UBA01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UBG01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UBM01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UBR01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UBT01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UBW01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UBY01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UEI01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UER01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml</subfield><subfield code="l">UPA01</subfield><subfield code="p">ZDB-1-IMF</subfield><subfield code="x">Verlag</subfield><subfield code="3">Volltext</subfield></datafield></record></collection>
id	DE-604.BV048358378
illustrated	Not Illustrated
index_date	2024-07-03T20:14:04Z
indexdate	2024-07-10T09:35:52Z
institution	BVB
institution_GND	(DE-588)10002891-3 (DE-588)10083925-3
isbn	9781455227389 1455227382
language	English
oai_aleph_id	oai:aleph.bib-bvb.de:BVB01-033737614
oclc_num	654836306 1337140827
open_access_boolean
owner	DE-20 DE-824 DE-70 DE-155 DE-BY-UBR DE-29 DE-22 DE-BY-UBG DE-473 DE-BY-UBG DE-1102 DE-703 DE-859 DE-706 DE-384 DE-860 DE-19 DE-BY-UBM DE-739 DE-355 DE-BY-UBR DE-Aug4 DE-1049 DE-12 DE-91 DE-BY-TUM DE-1046 DE-1047
owner_facet	DE-20 DE-824 DE-70 DE-155 DE-BY-UBR DE-29 DE-22 DE-BY-UBG DE-473 DE-BY-UBG DE-1102 DE-703 DE-859 DE-706 DE-384 DE-860 DE-19 DE-BY-UBM DE-739 DE-355 DE-BY-UBR DE-Aug4 DE-1049 DE-12 DE-91 DE-BY-TUM DE-1046 DE-1047
physical	1 Online-Ressource (144 Seiten)
psigel	ZDB-1-IMF ZDB-4-EBA ZDB-4-EBU ZDB-4-EBA FAW_PDA_EBA ZDB-4-EBU FLA_PDA_EBU
publishDate	2004
publishDateSearch	2004
publishDateSort	2004
publisher	International Monetary Fund
record_format	marc
spelling	Forget, Louis Verfasser aut Financial intelligence units an overview Washington, D.C. International Monetary Fund 2004 1 Online-Ressource (144 Seiten) txt rdacontent c rdamedia cr rdacarrier 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 element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate Online-Ausg Internationaler Währungsfonds swd Internationaler Währungsfonds Internationaler Währungsfonds (DE-588)1013082-2 gnd rswk-swf TRUE CRIME / White Collar Crime bisacsh Commercial crimes / Prevention fast Money laundering / Prevention fast Terrorism / Finance / Prevention fast Georganiseerde misdaad gtt Witwassen gtt Preventie gtt Wirtschaftskriminalität swd Bekämpfung swd Terrorismus Money laundering Prevention Terrorism Finance Prevention Commercial crimes Prevention Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Wirtschaftskriminalität (DE-588)4066464-8 s Bekämpfung (DE-588)4112701-8 s Internationaler Währungsfonds (DE-588)1013082-2 b DE-604 Hočevar, Vida Šeme Sonstige oth Internationaler Währungsfonds Legal Department Sonstige (DE-588)10002891-3 oth Internationaler Währungsfonds Monetary and Financial Systems Department Sonstige (DE-588)10083925-3 oth World Bank Financial Market Integrity Division Sonstige oth Erscheint auch als Druck-Ausgabe 1-58906-349-X 978-1-58906-349-5 http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml Verlag URL des Erstveröffentlichers Volltext
spellingShingle	Forget, Louis Financial intelligence units an overview Internationaler Währungsfonds swd Internationaler Währungsfonds Internationaler Währungsfonds (DE-588)1013082-2 gnd TRUE CRIME / White Collar Crime bisacsh Commercial crimes / Prevention fast Money laundering / Prevention fast Terrorism / Finance / Prevention fast Georganiseerde misdaad gtt Witwassen gtt Preventie gtt Wirtschaftskriminalität swd Bekämpfung swd Terrorismus Money laundering Prevention Terrorism Finance Prevention Commercial crimes Prevention Wirtschaftskriminalität (DE-588)4066464-8 gnd Bekämpfung (DE-588)4112701-8 gnd
subject_GND	(DE-588)1013082-2 (DE-588)4066464-8 (DE-588)4112701-8
title	Financial intelligence units an overview
title_auth	Financial intelligence units an overview
title_exact_search	Financial intelligence units an overview
title_exact_search_txtP	Financial intelligence units an overview
title_full	Financial intelligence units an overview
title_fullStr	Financial intelligence units an overview
title_full_unstemmed	Financial intelligence units an overview
title_short	Financial intelligence units
title_sort	financial intelligence units an overview
title_sub	an overview
topic	Internationaler Währungsfonds swd Internationaler Währungsfonds Internationaler Währungsfonds (DE-588)1013082-2 gnd TRUE CRIME / White Collar Crime bisacsh Commercial crimes / Prevention fast Money laundering / Prevention fast Terrorism / Finance / Prevention fast Georganiseerde misdaad gtt Witwassen gtt Preventie gtt Wirtschaftskriminalität swd Bekämpfung swd Terrorismus Money laundering Prevention Terrorism Finance Prevention Commercial crimes Prevention Wirtschaftskriminalität (DE-588)4066464-8 gnd Bekämpfung (DE-588)4112701-8 gnd
topic_facet	Internationaler Währungsfonds TRUE CRIME / White Collar Crime Commercial crimes / Prevention Money laundering / Prevention Terrorism / Finance / Prevention Georganiseerde misdaad Witwassen Preventie Wirtschaftskriminalität Bekämpfung Terrorismus Money laundering Prevention Terrorism Finance Prevention Commercial crimes Prevention
url	http://elibrary.imf.org/view/IMF069/02365-9781589063495/02365-9781589063495/02365-9781589063495.xml
work_keys_str_mv	AT forgetlouis financialintelligenceunitsanoverview AT hocevarvidaseme financialintelligenceunitsanoverview AT internationalerwahrungsfondslegaldepartment financialintelligenceunitsanoverview AT internationalerwahrungsfondsmonetaryandfinancialsystemsdepartment financialintelligenceunitsanoverview AT worldbankfinancialmarketintegritydivision financialintelligenceunitsanoverview

Verfügbarkeit

Es ist kein Print-Exemplar vorhanden.

Fernleihe Bestellen Achtung: Nicht im THWS-Bestand! Volltext öffnen

MARC

Datensatz im Suchindex

Es ist kein Print-Exemplar vorhanden.

Ähnliche Einträge