Financial Intelligence and Money Laundering: A Comparative Case Study of the UK and
Brazil July 2020 Glasgow University Student ID: 2401161s DCU Student ID: 18114270 …

This chapter provides a context to the financial crimes for the readers who are new to the
topic. It explains the money laundering concept and motivation of money laundering for …

The message is clear: conventional forms of crime fighting are inadequate and incompatible
when it comes to money laundering. The Financial Intelligence Unit (FIU) fills this lacuna, the …

This thesis, by taking a comparative approach to study national models of Financial
Intelligence Units (FIUs) from ten, selected, Western (Canada, Denmark, Netherlands …

Financial Intelligence Units are a key element of domestic and international efforts to tackle
money laundering and the financing of terrorism. FIUs are also gaining increased …

Purpose The purpose of this paper is to highlight the need for predictive intelligence to
support anti-money laundering programs in the financial sector. Design/methodology …

Financial intelligence units (FIUs) are the national structures responsible for the receipt,
analysis and dissemination of financial information to combat money laundering and terrorist …

Using a unique data set, this paper studies the governance of anti-money laundering (AML)
supervisors known as Financial Intelligence Units (FIUs). We start from a theoretical …

Purpose–The purpose of this paper is to present a comparative position of the extent of
commonality or diversity in the rationale, objectives, processes used and outcomes …