Centro de Documentação da PJ
Monografia
 CD318 |
COVID-19-related money laundering and terrorist financing [Documento electrónico] : risks and policy responses.- Paris : FATF, 2020.- 1 CD-ROM ; 12 cm
Ficheiro de 1,65 MB em formato PDF (34 p.)
SAÚDE PÚBLICA, DOENÇA INFECCIOSA , POLÍTICA CRIMINAL, CRIME ECONÓMICO, BRANQUEAMENTO DE CAPITAIS, FINANCIAMENTO DO TERRORISMO, ANÁLISE CRIMINAL
Foreword. 1. Introduction. 2. Evolving ML/TF risk picture. 2.1. Increased ML threats. Increased fraud. Cyber crime. Impact on other predicate crimes. 2.2. Other contextual factors and ML vulnerabilities. Changing financial behaviours. Misdirection of Government funds or international financial assistance and increased risks of corruption. Increased financial volatility. 2.3. Financing of terrorism. 2.4. Summary of potential ML/TF risks. 3. Current COVID-19 impact on AML/CFT regimes. 4. Potential AML/CFT responses for consideration. Annex A. Statement by the FATF President. Annex B. Statement or guidance issued by authorities in response to COVID-19. References.