873:
500:- Former head of the Financial Intelligence Unit in Switzerland, known for its significant role in international finance and anti-money laundering efforts.Daniel Thelesklaf who assumed the tough new role last year after a number of years with the United Nations. He has also previously served as the FIU chief in both Switzerland and Liechtenstein. A very experienced operator, Daniel took over after a number of embarrassing controversies at the German unit. He joined with a mission to change culture, embed priorities and also help with the transition to Germany’s new AML super-agency, the Federal Financial Crime Agency, which is in the process of being set up.
491:
1041:
747:
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404:
FIUs have their FIU.NET equipment within their own premises and manage their own information. Through FIU.NET the connected FIUs create bilateral or multilateral cases. Match (autonomous, anonymous, analysis) is a matching tool within FIU.NET. Match makes it possible for FIUs to match names in order to find relevant data that is possessed by other connected FIUs. As the data is anonymized, there is no breaching of privacy and data protection rules.
441:
505:
465:
436:- Former Executive Secretary of the Financial Action Task Force (FATF), which works closely with FIUs globally to set standards and promote effective implementation of measures for combating money laundering and terrorist financing.In 2021, David received the inaugural Financial Crime Fighter of the Year Award for outstanding leadership in the field of AML/CFT from the Global Coalition to Fight Financial Crime.
514:- Chief of the Financial Intelligence Unit in east asia, playing a key role in addressing financial crime in one of the world's largest and fastest-growing economies.Kumar has led the international Security and Foreign Policy Team and served as a member of the international Commission on finance, and Public Service.He has been featured top CEOs /Executives based in East Asia in 2023.
519:
19:
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645:. Any cash transaction where the customer seems to be trying to avoid BSA reporting requirements (e.g., CTR, NIL). A SAR must also be filed if the customer's actions indicate that s/he is laundering money or otherwise violating federal criminal law. The customer must not know that a SAR is being filed.
407:
The heads of
Financial Intelligence Units (FIUs) around the world play crucial roles in combating financial crime, including money laundering, terrorist financing, and fraud. FIUs are typically national agencies responsible for collecting, analyzing, and disseminating financial intelligence to combat
676:
Transactions of at least $ 5,000 that the institution knows, suspects, or has reason to suspect have no business or apparent lawful purpose or are not the sort in which the particular customer would normally be expected to engage and for which the institution knows of no reasonable explanation after
537:
FIU.NET is funded by the
European Commission and participating FIUs. Currently, the connected EU Member State FIUs are: Austria, Belgium, Bulgaria, Cyprus, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxemburg, Malta, Netherlands, Poland, Portugal,
453:
Director of the Centre for
Financial Crime and Security Studies at RUSI (Royal United Services Institute), a leading think tank focusing on financial crime and security. Although not an executive within a specific FIU, Keatinge has significant influence in the field.Tom Keatinge has contributed to a
403:
The
Financial Intelligence Unit Network (FIU.NET) is a decentralized computer network that provides an information exchange between the financial intelligence units of the European Union. FIU.NET is a decentralized system with no central database where the information is collected. All the connected
69:
Financial
Intelligence Units (FIUs) are specialized agencies responsible for receiving, analyzing, and disseminating financial information related to money laundering, terrorist financing, and other financial crimes. They play a crucial role in the global fight against financial crime by
61:
FIUs are normally not law enforcement agencies, but their mission is to process and analyze the information received. If sufficient evidence of unlawful activity is found, the matter is passed to the police or public prosecutors. They complement the apparatus of administrative
454:
variety of publications and media outlets; has given evidence to UK parliamentary and US congressional hearings and spoken at a range of high-level multilateral forums including the UN Security
Council and the Financial Action Task Force and a number of its regional bodies.
135:
These units often work in conjunction with one another, sharing information and coordinating efforts to tackle financial crimes on a global scale. They are part of a broader network of organizations and agencies committed to financial security and integrity.The
666:
Federal crimes against, or involving transactions conducted through, a financial institution that the financial institution detects and that involve at least $ 5,000 if a suspect can be identified, or at least $ 25,000 regardless of whether a suspect can be
83:: While not an FIU itself, FATF is an international body that sets standards and promotes effective implementation of measures for combating money laundering and terrorist financing. It has a network of member countries and works closely with FIUs globally.
44:
which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.":
416:
The executives leading these units are often prominent figures with extensive experience in finance, law enforcement, or regulatory affairs. Here are some notable executives and leaders associated with FIUs from around the world:
238:
528:- Executive Director Europol ASIS Europe 2023 Keynote Speaker.Before taking up her post as Europol’s Executive Director in May 2018, Catherine De Bolle served as General Commissioner of the Belgian Federal Police from 2012.
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119:: While the EBA itself is not an FIU, it works to strengthen the regulation and supervision of financial institutions within the EU, including measures related to anti-money laundering and counter-terrorist financing.
421:
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due investigation. The language of the RFPA indicates that a SAR filed under this rule comes from an individual transaction, not a profile of activities that make the transaction stand out.
70:
collaborating with various stakeholders, including law enforcement, regulatory authorities, and international organizations. Here’s an overview of some prominent FIUs around the world:
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Transactions of at least $ 5,000 that the institution knows, suspects, or has reason to suspect involve funds from illegal activities or are structured to attempt to hide those funds;
673:
Transactions of at least $ 5,000 that the institution knows, suspects or has reason to suspect are designed to evade any regulations promulgated under the
Bankruptcy Secrecy Act; or
617:. Cash transactions in excess of $ 10,000 during the same business day. The amount over $ 10,000 can be either from one transaction or a combination of cash transactions.
257:
209:
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FIU.NET is governed by a Board of
Partners (BoP) formed by connected FIUs that have volunteered for a seat. The Board of Partners is chaired by an independent Director.
474:- Head of the Financial Intelligence Unit in Japan, overseeing efforts to combat money laundering and other financial crimes in one of the world's largest economies.
486:- Director of the Financial Intelligence Unit in Colombia, leading initiatives to address financial crimes in a country with a complex financial crime landscape.
1020:
179:
480:- Executive Director of the Financial Intelligence Unit in Trinidad and Tobago, contributing to the region’s efforts in financial crime prevention.
77:: FinCEN is part of the U.S. Department of the Treasury and focuses on combating money laundering, terrorist financing, and other financial crimes.
825:
Usual and
Unusual Organising Criminals in Europe and Beyond: Profitable Crimes, from Underworld to Upper World: Liber Amicorum Petrus Van Duyne
631:. Cash purchases of negotiable instruments (e.g., money orders, cashiers checks, travelers cheques) having a face value of $ 3,000, or more.
356:
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these issues. Here are some prominent FIU heads and their respective countries, though it's worth noting that leadership can change.
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131:: Japan's FIU works on analyzing suspicious financial transactions and enhancing the anti-money laundering framework in Japan.
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from the financial industry and other entities or professions required to report suspicious transactions, suspected of being
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287:
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460:- Former Head of the Financial Intelligence Unit in Luxembourg, which is one of the leading financial centers in Europe.
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125:: The FIC is responsible for collecting and analyzing financial data to combat money laundering and terrorist financing.
591:
1004:
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Georgios A. Antonopoulos; Marc
Groenhuijsen; Jackie Harvey; Tijs Kooijmans; Almir Maljevic; Klaus Von Lampe (2011).
555:
587:
579:
267:
107:: CFCSA is the Indian FIU, which handles financial intelligence and investigations related to financial crimes.
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771:
101:: FINTRAC is Canada’s FIU, focusing on detecting and preventing money laundering and terrorist financing.
113:: The FIU in Singapore is known for its proactive approach to detecting and preventing financial crimes.
29:
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999:. United Kingdom: UK- Parliament; House of Lords - The Stationery Office. 2009. pp. 254–255.
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996:
Money laundering and the financing of terrorism: 19th report of session 2008-09, Vol. 2: Evidence
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Daily operation of the system is managed by the FIU.NET Bureau, a project bureau of the Dutch
518:
219:
689:
382:
63:
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Tom Keatinge is the founding Director of the Centre for Finance and Security (CFS) at RUSI,
89:: The SFO investigates and prosecutes serious and complex fraud, including financial crimes.
66:
supervision, which ensures that obliged entities transmit relevant information to the FIU.
8:
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95:: AUSTRAC is Australia’s financial intelligence unit and anti-money laundering regulator.
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28:) is a national body or government agency or international organization which collect
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Any kind of insider abuse of a financial institution, involving any amount;
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THE HEAD of Germany’s Financial Intelligence Unit (FIU) Daniel Thelesklaf
333:
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YOSHITAKA KATO Expertise in handling Japan-U.S. cross-border transactions.
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99:
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
1052:
563:
253:
175:
152:
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Romania, Sweden, Slovenia, Slovakia, Spain, and the United Kingdom.
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DAVID LEWIS Executive Secretary of the Financial Action Task Force (
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Public body that collects information about suspicious transactions
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The United States has several laws requiring the reporting to the
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Centre for Financial Crime and Security Analysis (CFCSA) - India
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Representative Reports required from US financial institutions
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Federal Financial Monitoring Service of the Russian Federation
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Financial Crimes Enforcement Network (FinCEN) - United States
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Indonesian Financial Transaction Reports and Analysis Center
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Financial Transactions and Reports Analysis Centre of Canada
169:
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Australian Transaction Reports and Analysis Centre (AUSTRAC)
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information on suspicious or unusual financial activity
367:
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Actions that can trigger an SAR being filed include:
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of 1999 (GLBA). Some reports also need to go to the
239:Zentralstelle fĂĽr Finanztransaktionsuntersuchungen
180:Australian Transaction Reports and Analysis Centre
123:Financial Intelligence Centre (FIC) - South Africa
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586:of 1970 (and other names of revisions), and the
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987:
954:. European Commission - DG Home Affairs (HOME)
522:Catherine de bolle -Executive Director Europol
278:UnitĂ di Informazione Finanziaria per l'Italia
1080:
338:General Directorate of Financial Intelligence
166:Financial Intelligence Unit-Aruba (FIU-Aruba)
111:Financial Intelligence Unit (FIU) - Singapore
399:European Financial Intelligence Unit Network
202:Conselho de Controle de Atividade Financeira
138:Egmont Group of Financial Intelligence Units
306:– Netherlands Financial Intelligence Unit (
140:is the global coordination venue for FIUs.
87:Serious Fraud Office (SFO) - United Kingdom
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190:Geldwäschemeldestelle im Bundeskriminalamt
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129:Financial Intelligence Unit (FIU) - Japan
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508:PRAVEEN KUMAR ,CIO ,FIU HEAD EAST ASIA
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651:Financial Crimes Enforcement Network
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576:Financial Crimes Enforcement Network
392:Financial Crimes Enforcement Network
357:Financial Crimes Investigation Board
288:Financial Intelligence Analysis Unit
828:. Netherlands: Maklu. p. 100.
248:Financial Intelligence Unit (India)
220:Unit for Combating Money Laundering
13:
1111:Intelligence gathering disciplines
850:"david lewis fatf - Google Search"
592:Securities and Exchange Commission
570:FIU reporting in the United States
81:FATF (Financial Action Task Force)
14:
1127:
615:Currency Transaction Report (CTR)
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532:
298:Unidad de Inteligencia Financiera
268:Garda Financial Intelligence Unit
157:Unidad de Inteligencia Financiera
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643:Suspicious Activity Report (SAR)
556:Ministry of Justice and Security
365:– Financial Intelligence Unit (
117:European Banking Authority (EBA)
1013:
902:Nagashima Ohno & Tsunematsu
629:Negotiable Instrument Log (NIL)
1021:Right to Financial Privacy Act
915:
890:
874:"tom keatinge - Google Search"
866:
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790:
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580:Right to Financial Privacy Act
562:International headquarters in
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578:(FinCEN). These include the
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898:"Yoshitaka Kato | People"
748:"fiu imf - Google Search"
637:Internal Revenue Service
623:Internal Revenue Service
558:, which is housed in the
170:https://www.fiu-aruba.com
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148:National FIUs include:
1055:-related article is a
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588:Gramm–Leach–Bliley Act
523:
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690:Anti-money laundering
521:
507:
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484:Luis Eduardo Figueroa
467:
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383:National Crime Agency
64:anti-money laundering
582:(RFPA) of 1978, the
412:PROMINENT EXECUTIVES
952:European Commission
599:
38:terrorism financing
974:"Parties involved"
923:"AML Intelligence"
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550:Project management
526:Catherine de bolle
524:
510:
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470:
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330:(Rosfinmonitoring)
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835:978-90-466-0429-8
798:"FIUindia.gov.in"
772:"What is an FIU?"
720:(4): v–vi. 2024.
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648:Bank Secrecy Act
634:Bank Secrecy Act
620:Bank Secrecy Act
609:Receiving Agency
498:Daniel Thelesklaf
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778:on 3 June 2012
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710:"Publisher"
667:identified;
434:David Lewis
304:Netherlands
270:(GNECB FIU)
1116:Bank stubs
1100:Categories
948:"Fundings"
933:2024-09-17
908:2024-09-17
883:2024-09-17
859:2024-09-17
808:2011-01-31
757:2024-09-17
606:Authority
1053:insurance
734:2643-7767
564:The Hague
254:Indonesia
250:(FIU-IND)
212:(FINTRAC)
182:(AUSTRAC)
176:Australia
153:Argentina
1023:." FDIC.
684:See also
394:(FinCEN)
144:Examples
57:Overview
560:Europol
363:Ukraine
359:(MASAK)
348:SEPBLAC
340:(GDOFI)
264:Ireland
260:(PPATK)
235:Germany
230:Tracfin
222:(MOKAS)
192:(A-FIU)
186:Austria
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979:7 July
958:7 July
929:. 2024
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782:7 July
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353:Turkey
324:Russia
294:Mexico
290:(FIAU)
226:France
216:Cyprus
206:Canada
196:Brazil
1047:This
696:Notes
344:Spain
300:(UIF)
284:Malta
280:(UIF)
274:Italy
244:India
162:Aruba
1057:stub
1051:and
1049:bank
1001:ISBN
981:2013
960:2013
830:ISBN
784:2013
730:ISSN
426:FATF
370:.gov
200:COAF
47:edit
722:doi
372:.ua
368:fiu
315:/en
313:.nl
309:www
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