Artificial harmony: why cooperative efforts to create a global financial intelligence unit have faltered

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 intelligence unit capable of combating money laundering typologies on an international scale.

Subjects

• Money laundering investigation
• Money laundering
• Law and legislation.
• Financial Intelligence Units

Details

• From
  Journal of Money Laundering Control, 17, 4 (2014) 428-439
• Language
  English
• ISSN
  1368-5201