Centro de Documentação da PJ
Monografia
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| CD69 | |
Anti money laundering guide.- London : Sweet & Maxwell, 1999-.- 1 vol. ; 25 cm + CD-Rom
Publicação em folhas móveis actualizáveis.
BRANQUEAMENTO DE CAPITAIS, EVASÃO FISCAL, COOPERAÇÃO INTERNACIONAL, CRIME ORGANIZADO, SISTEMA FINANCEIRO, LEGISLAÇÃO
Introduction: the economics of laundering; laundering – the international dimension (Peter Alldridge). Nature of money laundering: dirty and hot money (Angela Itzikowitz); the modus operandi of money laundering (Richard W. Harms, Michael F. Zeldin, Alan Abel, David K. Gilles); the control of organised crime (Richard W. Harms, Michael F. Zeldin, Alan Abel, David K. Gilles). Handling funds: intermediaries and professional advisers (Stephen Gentle, Christopher Murray); bankers in international commerce (Sandeep Savla). UK Law and practice (Shereen Billings, Emma Radmore, Denton Wilde): background to the control of money laundering; specific offences; reporting and compliance; relevant civil law. Prevention and compliance: financial sector prevention and compliance (Michael Hyland, Sue Thornhill); reporting suspicions and blowing the whistle (Andrew Haynes). Investigation, prosecution and confiscation of the proceeds of crime: introduction (Gareth Rees); investigations (Sean Larkin); confiscation (Jonathan Barnard); civil recovery (Diana Wilson). Fiscal aspects of money laundering (Andrew Hinsley, Aileen Barry, Arthur Andersen, David Roberts): interaction of tax and money laundering legislation; tax evasion; tax advice and conducting financial business; inland revenue prosecutions; money laundering laws and assessment to tax; exchange of information. International mutual assistance (Rinita L. Sarker, Dibb Lupton Alsop): obtaining evidence; freezing injunctions and orders preserving property; ancillary orders; defences to tracing claims; criminal freezing orders; orders of foreign courts; existing foreign decisions; extradition; international exchange of evidence; evidence of other offences. Civil law aspects of money laundering (Paul Morris, Tony Beswetherick, Denton Wilde Sapte): liability for laundering money; procedural and evidential considerations; civil law consequences of compliance with UK legislation. Transnational control of money laundering: international and regional initiatives (Valsamis Mitsilegas); characteristics of offshore jurisdictions (Wyn Hughes). Documentation: international documentation; EU legislation ;UK primary legislation; UK secondary legislation ; other documentation. Country profiles: A to Z.