소장자료
| LDR | 01641cam a2200337 a 4500 | ||
| 001 | 0009298064▲ | ||
| 005 | 20180519213452▲ | ||
| 008 | 041006s2004 dcua b 000 0 eng d▲ | ||
| 010 | ▼a 2004303039▲ | ||
| 020 | ▼a 158906349X▲ | ||
| 035 | ▼a (OCoLC)ocm56091508▲ | ||
| 040 | ▼aGHG▼cGHG▼dDLC▼d221016▲ | ||
| 042 | ▼a lccopycat▲ | ||
| 050 | 0 | 0 | ▼a HV8079.M64▼b F67 2004▲ |
| 082 | 0 | 0 | ▼a 364.16/8▼2 21▲ |
| 090 | ▼a 364.168▼b F721f▲ | ||
| 100 | 1 | ▼a Forget, Louis.▲ | |
| 245 | 1 | 0 | ▼aFinancial intelligence units :▼ban overview.▲ |
| 260 | ▼aWashington, D.C.:▼bInternational Monetary Fund:▼bWorld Bank Group,▼cc2004.▲ | ||
| 300 | ▼axi, 133 p.:▼bill.;▼c23 cm.▲ | ||
| 500 | ▼a "A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida ?eme Ho?evar, ... of the IMF Legal Department"--P. xi.▲ | ||
| 504 | ▼a Includes bibliographical references (p. 132-133).▲ | ||
| 505 | 0 | ▼a Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.▲ | |
| 650 | 0 | ▼a Money laundering▼x Prevention.▲ | |
| 650 | 0 | ▼a Terrorism▼x Finance▼x Prevention.▲ | |
| 650 | 0 | ▼a Commercial crimes▼x Prevention.▲ | |
| 700 | 1 | ▼a Ho?evar, Vida ?eme.▲ | |
| 710 | 2 | ▼a International Monetary Fund.▼b Legal Dept.▲ | |
| 710 | 2 | ▼a International Monetary Fund.▼b Monetary and Financial Systems Dept.▲ | |
| 710 | 2 | ▼a World Bank.▼b Financial Market Integrity Division.▲ | |
| 990 | ▼a 정영주▼b정영주▲ |
Financial intelligence units :an overview
자료유형
국외단행본
서명/책임사항
Financial intelligence units : an overview.
단체저자
발행사항
Washington, D.C. : International Monetary Fund : World Bank Group , c2004.
형태사항
xi, 133 p. : ill. ; 23 cm.
일반주기
"A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida ?eme Ho?evar, ... of the IMF Legal Department"--P. xi.
서지주기
Includes bibliographical references (p. 132-133).
내용주기
Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.
ISBN
158906349X
청구기호
364.168 F721f
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