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- catalog contributor b13325739.
- catalog contributor b13325740.
- catalog contributor b13325741.
- catalog contributor b13325742.
- catalog contributor b13325743.
- catalog created "c2004.".
- catalog date "2004".
- catalog date "c2004.".
- catalog dateCopyrighted "c2004.".
- catalog description "Includes bibliographical references (p. 132-133).".
- catalog description "Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.".
- catalog extent "xi, 133 p. :".
- catalog identifier "158906349X".
- catalog issued "2004".
- catalog issued "c2004.".
- catalog language "eng".
- catalog publisher "Washington, D.C. : International Monetary Fund : World Bank Group,".
- catalog subject "Commercial crimes Pevention.".
- catalog subject "HV8079.M64 F67 2004".
- catalog subject "Money laundering Prevention.".
- catalog subject "Terrorism Finance Prevention.".
- catalog tableOfContents "Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.".
- catalog title "Financial intelligence units : an overview.".
- catalog type "text".