CĂRȚI ÎN MALAEZĂ ÎN LEGĂTURĂ CU «FIUS»
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1
Suspending Suspicious Transactions - Halaman 51
Not surprisingly, most of the FIUs that responded positively to this question are European (over three-quarters of all responding European FIUs). However, such FIUs were also identified on all other continents. Of 39 FIUs, about half (20 FIUs) ...
Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell, 2013
2
The Economic and Legal Effectiveness of the European ...
dination mechanism among FIUs. Its primary functions include assisting the Egmont Group in a range of activities, from internal coordination and administration, to representation at other international forums. All EU FIUs belong to the Egmont ...
Brigitte Unger, Joras Ferwerda, Melissa van den Broek, 2014
3
Money Laundering and the Financing of Terrorism: Report - Halaman 22
International cooperation between FIUs is plainly of crucial importance. The Egmont Group is the coordinating body for the international group of FIUs, formed in 1995 to promote and enhance international cooperation in AML and more ...
Great Britain. Parliament. House of Lords. European Union Committee, 2009
4
Asset Recovery Handbook: A Guide for Practitioners - Halaman 21
BOX 2.1 Role and Contribution of FIUs in Asset Recovery Cases FIUs are agencies responsible for collecting STRs from financial institutions and other reporting entities, conducting analysis, and disseminating the resulting intelligence to local ...
5
Anti-Money Laundering: International Law and Practice - Halaman 88
This phrase designates the three principal activities of all Egmont FIUs, and the functions that make them unique. 4.3.1 Receiving Receiving. FIUs serve as the central reception point for receiving financial disclosures. This takes into account ...
Wouter H. Muller, Christian H. Kalin, John G. Goldsworth, 2007
6
Financial Intelligence Units: An Overview - Halaman 67
Legal basis for exchanges of information between FIUs An FIU's ability to share information with its counterparts and other agencies in foreign governments is determined by law or statute. Many countries authorize their FIU to exchange ...
Louis Forget, Vida Šeme Hočevar, 2004
7
ISSE 2013 Securing Electronic Business Processes: ... - Halaman 75
national FIUs by excluding unnecessary requests, improving timeliness and enhancing privacy. It thus seeks to provide an innovative solution that can serve both aims by way of autonomous and anonymous data analysis: guaranteeing FIUs' ...
Helmut Reimer, Norbert Pohlmann, Wolfgang Schneider, 2013
8
International White Collar Crime: Cases and Materials - Halaman 63
For instance, the Inter-American Development Bank has provided substantial technical and financial assistance to its members in establishing FIUs. The universal membership of countries in the IMF and regional MDBs has minimized some of ...
9
Terrorist Financing, Money Laundering, and Tax Evasion: ...
Outcome monitoring is more of a way to track the performance of FIUs against a set ofbenchmarks rather than help get rid of the problem. Current Challenges Facing FIUs Overcoming Administrative Impediments • There is a disconnect in the ...
10
House of Commons - European Scrutiny Committee - HC ...
This Decision enables the improved disclosure and exchange of financial information between Member States' Financial Investigation Units (FIUs) in combating money laundering. 203. The obligations placed on Member States are to: set up ...
Great Britain: Parliament: House of Commons: European Scrutiny Committee, 2013
