... of the financial intelligence exchange mechanisms between the Bangladesh Financial Intelligence Unit (BFIU) and its foreign counterparts. The research analyses the key challenges this national agency faces in using the Egmont Group membership to import financial intelligence from jurisdictions with a superior data...

.... Financial Intelligence Unit Encircling secrecy Financial surveillance Privacy and proportionality There’s a story behind every criminally-gained euro. A story that a banknote or bank transfer doesn’t reveal but for some reason does end up at the FIU-the Netherlands. (Akse, 2019 , p. 6...

...Nasir Sultan; Norazida Mohamed Purpose This study aims to determine the performance of the Pakistani financial intelligence unit in combating money laundering/terrorist financing in local and global contexts. Design/methodology/approach The study used a qualitative research design...

...Oleg Reznik; Maryna Utkina; Olha Bondarenko Purpose The purpose of the article is to analyze the notion of “financial intelligence (monitoring)” in the system of combating money laundering and compare foreign financial intelligence units. Money laundering poses a systemic risk to the financial...

...Jeffrey R. Simser Purpose International bodies, such as the Financial Action Task Force , have mandated the use of financial intelligence units (FIU) to address organized crime and money laundering. The purpose of this paper is to examine Canada’s FIU, the Financial Transactions and Reports...

...Shirin Sultana India Bangladesh Financial crimes Money laundering Financial intelligence unit Shirin Sultana can be contacted at: shirin.law@du.ac.bd © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only The purpose of this paper...

... and also weighs its performance as per international standards and guidelines. United Arab Emirates (UAE) Dubai Anti money laundering (AML) Countering financing of terrorism (CFT) Financial intelligence unit The Gulf Cooperation Council (GCC) In the past decade, the United Arab Emirates...

...Eugene E. Mniwasa This paper applies the legal and non-law perspectives to evaluate the effectiveness of the financial intelligence unit as an essential component of Tanzania’s anti-money laundering regime. It proposes law-related and non-law approaches to augment the efficiency of the unit...

... demand for an autonomous financial intelligence unit (FIU)) is draconian and counterproductive. Finally, it argues that the fundamental needs and challenges of developing member states of the EGMONT group, particularly members that are battling with weak and non-transparent investigation process...

... Laundering (AML) Countering Financing of Terrorism (CFT) Financial intelligence unit The Gulf Cooperation Council (GCC) The Gulf Cooperation Council (GCC) was originally set up in 1981 to create a single common market and monetary system for the six members of the Council, essentially converting...

...Clifford Williams Purpose – The purpose of this paper is to explain that the commonly used method allowing for inter-agency cooperation between national financial intelligence units, the memorandum of understanding, is inadequate and ineffective in creating a cooperative global financial...