Report

Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors

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collection.link.64
https://openknowledge.worldbank.org/handle/10986/2172
collection.name.64
StAR Initiative (Stolen Asset Recovery)
dc.contributor.author
Stroligo, Klaudijo
dc.contributor.author
Hsu, Chin-Lung
dc.contributor.author
Kouts, Theodore
dc.date.accessioned
2019-02-08T20:56:40Z
dc.date.available
2019-02-08T20:56:40Z
dc.date.issued
2018
dc.date.lastModified
2020-06-25T12:09:12Z
dc.description.abstract
This 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.identifier
http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors
dc.identifier.uri
http://hdl.handle.net/10986/31254
dc.language
English
dc.publisher
World Bank, Washington, DC
dc.rights
CC BY 3.0 IGO
dc.rights.holder
World Bank
dc.rights.uri
http://creativecommons.org/licenses/by/3.0/igo
dc.subject
ANTI-MONEY LAUNDERING
dc.subject
FINANCING OF TERRORISM
dc.subject
FINANCIAL INVESTIGATION
dc.subject
TERRORIST FINANCING
dc.subject
STOLEN ASSET RECOVERY INITIATIVE
dc.subject
LAW ENFORCEMENT
dc.subject
COMBAT MONEY LAUNDERING
dc.subject
PERSONAL DATA PROTECTION
dc.subject
INTERNATIONAL STANDARDS
dc.title
Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
en
dc.type
Report
en
okr.date.disclosure
2019-01-18
okr.doctype
Publications & Research
okr.doctype
Publications & Research :: Working Paper
okr.docurl
http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors
okr.googlescholar.linkpresent
yes
okr.identifier.externaldocumentum
090224b08689661c_1_0
okr.identifier.internaldocumentum
30770292
okr.identifier.report
133871
okr.imported
true
en
okr.language.supported
en
okr.pdfurl
http://documents.worldbank.org/curated/en/741651547823413372/pdf/133871-WP-PUBLIC-17-1-2019-17-40-44-fiusreportsk.pdf
en
okr.statistics.combined
596
okr.statistics.dr
741651547823413372
okr.topic
Conflict and Development :: International Terrorism & Counterterrorism
okr.topic
Finance and Financial Sector Development :: Anti-Money Laundering
okr.topic
Finance and Financial Sector Development :: Financial Regulation & Supervision
okr.topic
Law and Development :: International Law
okr.topic
Law and Development :: Law Enforcement Systems
okr.unit
EFI PMSO (GGEPM)

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