How Financial Intelligence Units Can Support the More Effective Implementation of Sanctions Regimes
Frank Haberstroh and Simon Zaugg (2023). How Financial Intelligence Units Can Support the More Effective Implementation of Sanctions Regimes. United Nations University.
Document type:
Report
Collection:
-
Attached Files (Some files may be inaccessible until you login with your UNU Collections credentials) Name Description MIMEType Size Downloads role_of_FIUs_sanctions_regimes.pdf role of FIUs sanctions regimes.pdf application/pdf 260.12KB -
Sub-type Discussion paper Author Frank Haberstroh
Simon ZauggTitle How Financial Intelligence Units Can Support the More Effective Implementation of Sanctions Regimes Publication Date 2023-10-10 Place of Publication New York Publisher United Nations University Pages 14 Language eng Abstract This UNU-CPR discussion paper demonstrates how leveraging the expertise, experience, and networks of FIUs is critical to the fight against these crimes and outlines several policy-relevant findings that can help to inform policies and strategies to address them. UNBIS Thesaurus FINANCE
TRAFFICKING IN PERSONS
SANCTIONSKeyword Modern slavery
Finance Intelligence Units
SanctionsCopyright Holder United Nations University Copyright Year 2023 Copyright type Creative commons ISBN 9789280866117 -
Citation counts Search Google Scholar
Access Statistics: 118 Abstract Views, 343 File Downloads - Detailed Statistics Created: Wed, 11 Oct 2023, 01:05:59 JST by Jack Durrell on behalf of UNU Centre