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- 2004303039 contributor B9912678.
- 2004303039 contributor B9912679.
- 2004303039 contributor B9912680.
- 2004303039 created "c2004.".
- 2004303039 date "2004".
- 2004303039 date "c2004.".
- 2004303039 dateCopyrighted "c2004.".
- 2004303039 description "Includes bibliographical references (p. 132-133).".
- 2004303039 description "Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.".
- 2004303039 extent "xi, 133 p. :".
- 2004303039 identifier "158906349X".
- 2004303039 issued "2004".
- 2004303039 issued "c2004.".
- 2004303039 language "eng".
- 2004303039 publisher "Washington, D.C. : International Monetary Fund : World Bank Group,".
- 2004303039 subject "364.16/8 22".
- 2004303039 subject "Commercial crimes Prevention.".
- 2004303039 subject "HV8079.M64 F67 2004".
- 2004303039 subject "Money laundering Prevention.".
- 2004303039 subject "Terrorism Finance Prevention.".
- 2004303039 tableOfContents "Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.".
- 2004303039 title "Financial intelligence units : an overview.".
- 2004303039 type "text".