...Durgesh Pandey Purpose This paper aims to analyse the Financial Intelligence Units (FIUs) of Canada, Australia, The Netherlands and India, focussing on key internal and external processes, such as the exchange of information, operations and compliance with Financial Action Task Force (FATF...

..., it is assumed that this includes partners. However, does it mean the partners within the same company or partners with whom commercial business is done with? Politically exposed persons Financial intelligence units Identification Monitoring Risk Latin America The prevention of money laundering...

... information between financial intelligence units (FIUs) that function in different jurisdictions; and the exchange of financial information between FIUs and law enforcement bodies. Through the adoption of Directive 2019/1153, the European Union (EU) has attempted to achieve a paradigm shift in these three...

... Money laundering Fraud Corruption Financial institutions Anti‐money laundering Financial intelligence units Organized crime Asset forfeiture Drugs Narcotics Conceptually, there are two pillars in most anti‐money laundering or AML systems: prevention and enforcement. Enforcement includes...

...Musonda Simwayi; Muhammed Haseed Purpose The purpose of this paper is to present a comparative position of Financial Intelligence Units (FIU) in Zambia, Zimbabwe and Malawi and assess their role in combating money laundering. Design/methodology/approach The study employed a multiple case study...

... Publishing Limited 2011 Financial institutions Terrorism Money laundering Anti‐money laundering Terrorist financing Countering financing of terrorism Asset forfeiture Financial intelligence units Today there are about 200 million people working and living outside their home country...