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 reach of national law enforcement and prosecutorial...

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 reach of national law enforcement and prosecutorial...

This publication "Financial Intelligence Units Working With Law Enforcement" supports the implementation of the international anti-money laundering/countering financing of terrorism (AML/CFT) standards promulgated by the Financial Action Task Force (FATF) and other international organizations,...

In any state at all regulated, by accepting a term of office, a government also undertakes to respect those basic principles on which the legal and social order of the state is founded. So, for example, in Slovenia, the president of the government and ministers, on election to the National...