Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of

Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary

This book presents findings of a first worldwide study on the FIU power to postpone/suspend suspicious transactions and provides recommendations aiming to stren