Building an Effective Financial Intelligence Unit: Workbook-4
- Англи The world bank 2009
- 83
Basic concepts of the FIU, suspicious transaction reports, and how they fit into AML/CFT regime Building FIU functionality Coordination and cooperation at the policy and operational levels Skills, integrity and security of FIU personnel What type of FIU will you have?
9780821375693
money laundering terrorism -finance terrorism- prevention
Basic concepts of the FIU, suspicious transaction reports, and how they fit into AML/CFT regime Building FIU functionality Coordination and cooperation at the policy and operational levels Skills, integrity and security of FIU personnel What type of FIU will you have?
9780821375693
money laundering terrorism -finance terrorism- prevention