The Belgian financial intelligence unit and anti-money laundering : from data flow management to framework adjustments

被引：0
作者：
Baudrihaye-Gerard, Laure [1 ]
Cardon, Marie-Charlotte [2 ]
机构：
[1] Rue Pepiniere 10a, B-1000 Brussels, Belgium
[2] Univ Libre Bruxelles, Ctr Rech Penalite Securite & Deviances, Ave Franklin Roosevelt 50, B-1050 Brussels, Belgium
来源：
CHAMP PENAL-PENAL FIELD | 2018年 / 15卷
关键词：
anti-money laundering; financial intelligence unit; specialised agency; financial crime; white collar crime; suspicious activity report;
D O I：
10.4000/champpenal.10035
中图分类号：
D9 [法律]; DF [法律];
学科分类号：
0301 ;
摘要：
The Ctif, the Belgian financial intelligence unit, hinges upon both the preventive and enforcement limbs of the fight against anti-money laundering. The officials responsible for receiving and analysing suspicious activity reports dispose of margins to manoeuvre in the determination of the selection and referral criteria of reports to the criminal justice authorities. Gripped by management considerations in respect of the flow of financial information, where does the judicial purpose of the Ctif stand?
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页数：30
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