Centro de Documentação da PJ
Monografia
 CD115 | |||
| CD141 |
Countering illicit and unregulated money flows [Documento electrónico] : money laundering, tax evasion and financial regulation / Tom Blickman.- Amsterdam : Transnational Institute, 2009.- 1 CD-ROM ; 12 cm. - (Crime & Globalization Debate Papers - December 2009. TNI Briefing Series)
ISSN 1871-3408. Documento de 643 Kb em formato pdf (40 p.). Também disponível através de: http://www.tni.org/briefing/countering-illicit-and-unregulated-money-flows. Acedido em 31 de Agosto de 2010.
BRANQUEAMENTO DE CAPITAIS, EVASÃO FISCAL, DIREITO FINANCEIRO, MERCADO FINANCEIRO, LEGISLAÇÃO, COOPERAÇÃO INTERNACIONAL
Money laundering, tax evasion and financial regulation. Construction of the international AML regime. The AML/CFT regime. Effectiveness of the AML regime. Tax evasion. International efforts to regulate the grey financial system. Secrecy jurisdictions. Credit crunch. The way forward. Financial secrecy index. Glossary of main terms and abbreviations. Bibliography.