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.
Formatos Disponibles: PDF / EPUB
Opciones de descarga:
Si deseas obtener una copia del libro puedes usar alguna de las siguientes opciones de descarga:
Spa Lecciones Sobre La Retoric This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references,…
Science Of Logic In the Science of Logic, Hegel sets out to show that the process by which consciousness assimilates objects into mental concepts is more dynamic and, one might say, messier then Kant describes it. Just as he does in the Phenomenology, Hegel traces here the movement of consciousness, or the idea,…
Deck And Patios Includes over 250 photographs of an exclusive design of decks and patios for the dwelling and buildings. The hand-made methods, combined with the latest technologies make this book an essential tool for architects, designers and builders. Text in Spanish and English.
A Son Of The Sun Entertaining, atmospheric, and action-filled--yet difficult to obtain until now--the eight short stories in Jack Londons A Son of the Sun center on the thrilling exploits of Captain David Grief in the dangerous and exotic South Seas. Captain Grief encounters the adventurers, scoundrels, pirates, and opportunists who followed the example of…
Virtual Population Analysis Virtual population analysis (VPA) is a widely used model for the analysis of fished populations. While there are many VPA techniques, they vary in the way they use data and fit the model rather than in the form of the model itself. This manual describes the common VPA model and…
Urban Grids Urban Grids: Handbook for Regular City Design is the result of a five-year design research project undertaken by professor Joan Busquets and Dingliang Yang at the Harvard Graduate School of Design. The research that is the foundation for this publication emphasizes the value of open forms for city design, a…
Rubén Darío (classic Reprint) Excerpt from Rubén Darío Uién es ese que murio en pequeña lejana ciudad, durante el cataclismo más espantoso de la his toria, sin cargo importante ni fortuna, antes empobre cido por todas las miserias de la existencia, y que, no obstante, entristeció al desaparecer, veinte naciones representadas en la ocasión…
Cartas Médico Quirúrgicas, Sobre Los Progresos Del… Excerpt from Cartas Medico-Quirurgicas, Sobre los Progresos del Arte de Curar en Estos Ultimos Tiempos, Escritas a un Medico de Madrid De su merito qpe se han opuesto al adelantamiento de las ciencias y 16% las artes. En el ano de 1556 se pro-i hibio el uso del antignpnio por…
