Publication:
Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors

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dc.contributor.authorStroligo, Klaudijo
dc.contributor.authorHsu, Chin-Lung
dc.contributor.authorKouts, Theodore
dc.date.accessioned2019-02-08T20:56:40Z
dc.date.available2019-02-08T20:56:40Z
dc.date.issued2018
dc.description.abstractThis publication "Financial Intelligence Units Working With Law Enforcement" supports the implementation of the international anti-money laundering/countering financing of terrorism (AML/CFT) standards promulgated by the Financial Action Task Force (FATF) and other international organizations, and to propose good practices in cooperation among financial intelligence units (FIUs), law enforcement agencies and prosecutors (LEAs). Another objective is developing practical solutions to assist jurisdictions in better demonstrating how financial intelligence is effectively managed among the competent authorities responsible for combating money laundering, associated predicate offences, and terrorist financing. The publication is based on a joint study by StAR, the Egmont Group, and United Nations Office on Drugs and Crime - Global Programme against Money Laundering (UNODC GPML). In many jurisdictions, the level of cooperation between FIUs and LEAs could be significantly improved. StAR's new publication examines how the FIUs and LEAs cooperate with one another and identifies the impediments to their closer cooperation. Based on findings among a survey of FIUs and LEAs, and extensive consultations, the publication sets forth practical solutions to improve cooperation and the effective management of financial intelligence. In addition, the publication presents recommendations for policy makers to improve their policies related to the cooperation among FIUs and LEAs.en
dc.identifierhttp://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors
dc.identifier.doi10.1596/31254
dc.identifier.urihttps://hdl.handle.net/10986/31254
dc.languageEnglish
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectANTI-MONEY LAUNDERING
dc.subjectFINANCING OF TERRORISM
dc.subjectFINANCIAL INVESTIGATION
dc.subjectTERRORIST FINANCING
dc.subjectSTOLEN ASSET RECOVERY INITIATIVE
dc.subjectLAW ENFORCEMENT
dc.subjectCOMBAT MONEY LAUNDERING
dc.subjectPERSONAL DATA PROTECTION
dc.subjectINTERNATIONAL STANDARDS
dc.titleFinancial Intelligence Units Working with Law Enforcement Authorities and Prosecutorsen
dc.typeReporten
dc.typeRapportfr
dc.typeInformees
dspace.entity.typePublication
okr.crossref.titleFinancial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
okr.date.disclosure2019-01-18
okr.date.doiregistration2025-04-15T11:28:10.479120Z
okr.doctypePublications & Research
okr.doctypePublications & Research::Working Paper
okr.docurlhttp://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors
okr.guid741651547823413372
okr.identifier.doi10.1596/31254
okr.identifier.externaldocumentum090224b08689661c_1_0
okr.identifier.internaldocumentum30770292
okr.identifier.report133871
okr.importedtrueen
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/741651547823413372/pdf/133871-WP-PUBLIC-17-1-2019-17-40-44-fiusreportsk.pdfen
okr.statistics.combined2371
okr.statistics.dr741651547823413372
okr.statistics.drstats886
okr.topicConflict and Development::International Terrorism & Counterterrorism
okr.topicFinance and Financial Sector Development::Anti-Money Laundering
okr.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.topicLaw and Development::International Law
okr.topicLaw and Development::Law Enforcement Systems
okr.unitEFI PMSO (GGEPM)
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