14 Economist Intelligence Unit, www.eiu.com.

23 Economist Intelligence Unit, www.eiu.com.

27 Economist Intelligence Unit, December 2002.

26 Oceania Flash, 23 October 2002 Economist Intelligence Unit, ViewsWire, 18 December 2002 Economist Intelligence Unit, Country Report New Caledonia, March 2005.

Mr. Dan O'Brien, Senior Editor, Economist Intelligence Unit

11 Economist Intelligence Unit, Country Report New Caledonia, December 2003.

According to the Economist Intelligence Unit, unemployment is negligible.23

6 Economist Intelligence Unit, www.eiu.com The Island Sun, December 2004.

31 Economist Intelligence Unit, Country Reports, December 2002 and December 2003.

18 Economist Intelligence Unit, Country Report New Caledonia, September 2004 and March 2005.

25 Agence France Presse, 22 January 2002 Economist Intelligence Unit, 21 March 2002.

According to the Economist Intelligence Unit, the British Virgin Islands have 210 kilometres of surfaced roads.

3 Institut de la Statistique et des Études Économiques Nouvelle Calédonie (see www.itsee.nc) Economist Intelligence Unit, Country Profile New Caledonia 2004 (see www.eiu.com).

Financial intelligence unit

financial police intelligence unit,

The Economist Intelligence Unit reported that the gross domestic product (GDP) of the British Virgin Islands amounts to 827 million in 2003 with real GDP growth of 3.2 per cent.

The Economist Intelligence Unit reports that there is a fear that the influx of cruise ship tourists into the Territory might affect the up market image of the islands.14

Intelligence Unit of the Financial Police

Mr. Juan Carluccio, Economist, Economic and International Relations Unit, Nestlé

Over 100 States have established a Financial Intelligence Unit (FIU).

The Financial Intelligence Unit became operational in the early 1990s.

According to the Economist Intelligence Unit, the decentralization of tourism marketing activities to the provincial tourism offices proved a failure and responsibility for tourist related promotional activities was restored to the national tourist office at the start of 2005.

c Data for Iraq are based on official figures up to 2001 and estimates for 2002 2005 are based on Ministry of Planning of Iraq, Iraq National Development Strategy, 2005 2007 and Economist Intelligence Unit Country Report, March 2005.

Perhaps the deepest explanation for the Legion of Gloom s strength is where they live. According to the Economist Intelligence Unit, the OECD economies averaged annual GDP growth of 0.5 from 2008 to 2012, whereas non OECD economies averaged 5.2 growth.

According to the Economist Intelligence Unit (EIU), the tourist industry of the Territory is geared towards the upper end of the market and is based mainly on luxury accommodations and yacht charters, with yachting visitors outnumbering hotel guests in most years.

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

An example of an effective Financial Intelligence Unit is given at annex III.

According to the Economist Intelligence Unit, the announcement that the international cruise company P O Cruises has decided to make New Caledonia its main port of call in an expanded cruise programme from Australia should have a positive effect on the tourist industry (see also para.

The Financial Intelligence Unit shares information with overseas counterparts, both directly and through law enforcement channels.

The establishment under the aforementioned Act of the Financial Intelligence Unit is a measure to detect and prevent terrorist activity in that the Unit is responsible for collecting and processing financial intelligence concerning channels for money laundering and the financing of terrorism.

Could Thailand please confirm whether such professionals do report suspicious transactions to the Thai Financial Intelligence Unit?

However, according to the Economist Intelligence Unit, demonstrations, environmental concerns and industrial disputes could hinder the project's progress. The arrest in February 2005 of two Kanak leaders over a blockade of the Goro Nickel mine construction site has raised concern about whether smooth implementation of the project can be achieved.

All States should have a financial intelligence unit that satisfies the criteria for membership of the Egmont Group.

In 2003 2004 the Unit contributed to 1,743 investigations, with one revenue authority reporting that intelligence from the Unit assisted investigations that recovered an additional 75 million in tax.

Ideally, the financial intelligence unit will play this part by assisting investigations into terrorist financing, both domestically and internationally.

While PALIKA represents a moderate position with regard to the implementation of the Nouméa Accord, UC has adopted a more radical approach towards independence.19 The whole implementation process of the Nouméa Accord could be jeopardized by ongoing instability and according to the Economist Intelligence Unit, dissolution of FLNKS cannot be ruled out.11

The establishment of a financial intelligence unit is one of the important initial steps in establishing an effective national regime against money laundering.

Finally, the United Kingdom reported on the establishment of a central intelligence unit in Bucharest to focus on organized immigration related crime in Romania.

In addition, any person who moves significant amounts into or out of the country is also obliged to report to the Financial Intelligence Unit.

In particular, the CTC would appreciate learning the number of suspicious transactions which have been reported to the Thai Financial Intelligence Unit in recent years?

In addition, the Financial Intelligence Unit (UIF) meets periodically with various financial intermediaries for feedback purposes and provides courses and seminars to entities that request them.

A financial intelligence unit is a national centre for receiving (and, as permitted, requesting), analysing and disseminating suspicious transaction reports and other information regarding potential money laundering.

The Financial Intelligence Unit has memorandums of understanding with those domestic authorities and agencies entitled to access its information in connection with their regulatory or investigative role.

The Government had established the Indonesian Financial Transaction Report and Analysis Center, an independent financial intelligence unit, and the ministerial level National Coordination Committee on anti money laundering.

Specialisation within all bodies involved in combating the financing of terrorism. This applies to the Dutch FIU (MOT), the specialised financial intelligence police unit (BLOM) and the Public Prosecution Service.