Centro de Documentação da PJ
Monografia
 CD287 |
The global anti-money laundering regime [Documento electrónico] : an assessment of offectiveness / Daniel Ramirez Vasquez.- Colombia : [s.n.], 2017.- 1 CD-ROM ; 12 cm
Dissertação apresentada ao "Master in International Business (MIB)" da Universidad EAFIT, Colombia, tendo como orientador Joshua Large. Ficheiro de 644 KB em formato PDF (41 p.).
BRANQUEAMENTO DE CAPITAIS, GAFI, EVASÃO FISCAL, CONTROLO DE TRANSACÇÕES, TESE, COLÔMBIA
Introduction. 1.1 Introduction. 1.2 Money whitening process. 1.2.1 Introduction. 1.2.2 Offshore Financial Centers as Money Laundering Havens. 1.2.2.1 What are offshore financial centers?. 1.2.2.2 The role of OFCs in money laundering. 1.3 Impacts of Money Laundering. 1.3.1 Increased crime and terrorist financing. 1.3.2 The economic effects of money laundering. 1.3.3 Increase in social costs . 2.0 Regulation of Money Laundering. 2.1International regulation of money laundering. 2.2 International Standard Setters of International Money Laundering Policies. 2.2.1The United Nations. 2.2.2The Financial Action Task Force on Money Laundering. 2.3.4 The Egmont Group of Financial Intelligence Units. 2.3.5 The IMF and World Bank. 2.3 Outcomes of anti-laundering measures. 3.0 Exchange of Information. 3.1 Spontaneous exchange of information. 3.1.1 Functioning of spontaneous exchange of information. 3.2 Automatic Exchange of Information. 3.2.1 Benefits of the automatic exchange of information. 4.0 Challenges of Implementation of AML Measures. 4.1 Technology. 4.2 Financial exclusion. 4.3 The costs associated with compliance. 5.4 Corruption. Conclusions. Recommendations. References.