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Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.

Money laundering --- Terrorism --- Commercial crimes --- Blanchiment de l'argent --- Terrorisme --- Infractions économiques --- Prevention --- Finance --- Prévention --- Finances --- AA / International- internationaal --- 343.35 --- -Terrorism --- -Commercial crimes --- -364.168 --- Ja4.f --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- -Prevention --- Social Welfare & Social Work --- Criminology, Penology & Juvenile Delinquency --- Social Sciences --- Prevention. --- Infractions économiques --- Prévention --- 364.168 --- Finance&delete& --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- E-books --- Public Finance --- Databases --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- Data Collection and Data Estimation Methodology --- Computer Programs: General --- white-collar crime --- Crime & criminology --- Public finance & taxation --- Terrorism, armed struggle --- Data capture & analysis --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Terrorism financing --- Legal support in revenue administration --- Revenue administration --- Crime--Economic aspects --- Revenue --- Economic statistics --- United States --- White-collar crime