According to World Bank and Egmont Group data, the financial intelligence units (FIUs) in at least 79 jurisdictions are authorized to postpone suspicious transactions related to money laundering, associated predicate offenses, terrorist financing, and or other criminal offenses. In response to a growing demand for reliable information about the legal and operational arrangements, and about practices and challenges relevant to the use of FIU power...
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INFORMACIÓN
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2014/06/19
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Publicación
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89063
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1
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1
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2014/07/07
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Disclosed
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Suspending suspicious transactions
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confiscation of proceeds of crime