Holdings: Suspending Suspicious Transactions

Suspending Suspicious Transactions

One of the powers held by many, but not all, Financial Intelligence Units (FIUs) is the administrative power to order the postponement of reported suspicious transactions as a means of preventing the flight of suspect funds or assets beyond the rea...

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Bibliographic Details
Main Authors:	Stroligo, Klaudijo, Intscher, Horst, Davis-Crockwell, Susan
Language:	English en_US
Published:	World Bank, Washington, DC 2013
Subjects:	ACCOUNT HOLDER ACCOUNTING ASSETS ATTACK BANK ACCOUNTS BUSINESSES CIVIL LIABILITY COMBAT COMBAT MONEY LAUNDERING COMBATING MONEY COMBATING MONEY LAUNDERING COMBATING TERRORISM FINANCING COMMON LAW COMMON LAW JURISDICTIONS COMPETENT AUTHORITIES CONFIDENTIAL INFORMATION CONFISCATION CONFISCATION OF PROPERTY CONTRACTUAL RELATIONSHIP CORPORATE REGISTRIES CORRUPTION COUNSEL CRIME CRIMES CRIMINAL CRIMINAL ACTIVITIES CRIMINAL ACTIVITY CRIMINAL CASE CRIMINAL ENTERPRISE CRIMINAL OFFENSES CRIMINAL ORGANIZATIONS CRIMINALS CURRENCY CUSTODY DEPOSIT DISCLOSURE OF INFORMATION DOCUMENTS DOMESTIC LAW DRUG TRAFFICKING DUE DILIGENCE E-MAIL ECONOMIC CRIME EXCHANGE INFORMATION EXCHANGE OF INFORMATION FAIR TRIAL FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL MARKET FINANCIAL MARKET INTEGRITY FINANCIAL SECTOR FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FOREIGN AUTHORITIES GEOGRAPHIC REGIONS GLOBAL INITIATIVE GLOBAL STANDARD GLOBALIZATION GOOD FAITH GRAND CORRUPTION GROUP MEMBERSHIP HUMAN RIGHTS IDENTIFICATION DATA ILLEGAL PROCEEDS ILLICIT FUNDS INFORMATION EXCHANGE INITIATIVE INSTITUTIONAL FRAMEWORK INTEGRITY INTERNATIONAL BANK INTERNATIONAL CONVENTIONS INTERNATIONAL COOPERATION INTERNATIONAL FINANCIAL SYSTEM INTERNATIONAL LAW INTERNATIONAL STANDARD INTERNATIONAL STANDARDS INVESTIGATION INVESTIGATIVE BODY JUSTICE LAUNDERED PROPERTY LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT AUTHORITIES LAW ENFORCEMENT INFORMATION LAWS LAWYER LAWYERS LEGAL ARRANGEMENTS LEGAL AUTHORITY LEGAL BASIS LEGAL FRAMEWORK LEGAL INSTRUMENT LEGAL MECHANISMS LEGAL PROFESSIONALS LEGAL PROVISIONS LEGAL STANDARDS LEGAL SYSTEM LEGAL SYSTEMS LEGISLATIVE MEASURES LICENSE LICENSES MEDIA MINISTER MINISTERS MONETARY FUND MONEY LAUNDERING MUTUAL EVALUATIONS NATIONAL CENTRE NATIONAL SECURITY NETWORKS NOTARIES OFFENSES ORGANIZED CRIME PDF PERSONAL DATA PHOTO POLICE PRECIOUS METALS PRECIOUS STONES PREDICATE OFFENCES PRESUMPTION OF INNOCENCE PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PROSECUTION PROSECUTORS PUBLIC OFFICIALS QUERIES REGISTRIES REMEDIES REMEDY REPORTING OBLIGATIONS RESERVE RESULT RESULTS RULE OF LAW SANCTIONS SEARCH SEARCHES SEIZURE SEIZURES SERVICE PROVIDERS SOLICITOR GENERAL SUPERVISORY AUTHORITY SUPPLY CHAIN SUSPECT MONEY LAUNDERING SUSPECTED MONEY LAUNDERING SUSPECTED TERRORIST SUSPICIOUS TRANSACTION SUSPICIOUS TRANSACTION REPORT SUSPICIOUS TRANSACTION REPORTS SUSPICIOUS TRANSACTIONS TAX TECHNICAL ASSISTANCE TELEPHONE TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACT TERRORIST ATTACKS TERRORIST FINANCING TERRORIST ORGANIZATIONS TERRORISTS THREAT THREATS TRANSACTION TRANSLATION TRANSPARENCY TRIGGER TRIGGERS UNITED NATIONS SECURITY USERS WIRE TRANSFER WITHDRAWAL
Online Access:	http://documents.worldbank.org/curated/en/2013/01/17900338/suspending-suspicious-transactions http://hdl.handle.net/10986/15804

Internet

http://documents.worldbank.org/curated/en/2013/01/17900338/suspending-suspicious-transactions
http://hdl.handle.net/10986/15804

Suspending Suspicious Transactions

Internet

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