Financial intelligence units: an overview. 

 - Washington,DC :  International Monetary Fund (IMF) ,  2004 
 - xi,133p. :  ill. ;  22 cm.  
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>158906349X 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering<br/>Activity analysis<br/>FIU<br/>Crime
<br/><br/><label>Gov. Doc. Class. No.: </label>UN IMF Fin-4