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.

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Report
Collection:
UNU-CPR Research Papers

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    role_of_FIUs_sanctions_regimes.pdf role of FIUs sanctions regimes.pdf application/pdf 260.12KB
  • Sub-type Discussion paper
    Author Frank Haberstroh
    Simon Zaugg
    Title 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
    SANCTIONS
    Keyword Modern slavery
    Finance Intelligence Units
    Sanctions
    Copyright Holder United Nations University
    Copyright Year 2023
    Copyright type Creative commons
    ISBN 9789280866117
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    Created: Wed, 11 Oct 2023, 01:05:59 JST by Jack Durrell on behalf of UNU Centre