Centro de Documentação da PJ
Monografia
 CD200 |
Global money laundering and terrorist financing threat assessment [Documento electrónico] : a view of how and why criminals and terrorists abuse finances, the effect of this abuse and the steps to mitigate these threats.- [Paris] : Financial Action Task Force, 2010.- 1 CD-ROM ; 12 cm. - (FATF Report)
Ficheiro de 920 KB em formato PDF (76 p.). Disponível também em: http://www.coe.int/t/dghl/monitoring/moneyval/web_ressources/FATF_GTA2010.pdf. Acedido a 31 de maio de 2012.
BRANQUEAMENTO DE CAPITAIS, FINANCIAMENTO DO TERRORISMO, FRAUDE FISCAL, POLÍTICA CRIMINAL, MEDIDAS DE SEGURANÇA
CHAPTER 1: INTRODUCTION. 1.1. The FATF on Money Laundering and Terrorist Financing 1.2. The Strategic Surveillance Initiative. 1.3. FATF Global Money Laundering and Terrorist Financing Threat Assessment (GTA). 1.4. The GTA framework.1.5. Using the GTA framework as a tool. 1.6. The overall harms. 1.7. The GTA and the Global Financial Crisis. 1.8. Key terms. 1.9. Sources of information. CHAPTER 2: THE ABUSE OF CASH AND BEARER NEGOTIABLE INSTRUMENTS. 2.1. Introduction. 2.2. Major sources of proceeds. 2.3. The sub-features. 2.3.1. Cash movement and smuggling. 2.3.2. Placement (including third party accounts). 2.3.3. Cash intensive businesses. CHAPTER 3: THE ABUSE OF TRANSFER OF VALUE. 3.1. Introduction. 3.2. Major sources of proceeds. 3.3. The sub-features. 3.3.1. The banking system. 3.3.2. Money Transfer Businesses and Alternative Remittance Systems. 3.3.3. The International Trade System (including Trade Based Money Laundering). 3.3.4. Third party business structures, charities and other legal entities. 3.3.5. Retail payment systems and the ATM network (including new payment methods). CHAPTER 4: THE ABUSE OF ASSETS/STORES OF VALUE. 4.1. Introduction. 4.2. Major sources of proceeds. 4.3. Overall measures. 4.4. The sub-features. 4.4.1. Financial products (including insurance, investment, saving products, etc.). 4.4.2. Moveable goods. 4.4.3. Real Estate (ownership and leasing of land and buildings). CHAPTER 5: THE ABUSE OF GATEKEEPERS. 5.1. Introduction. 5.2. Major sources of proceeds. 5.3. The sub-features. 5.3.1. Professionals and insiders. 5.3.2. Politically Exposed Persons (PEPs). CHAPTER 6: THE ABUSE OF ENVIRONMENTAL / JURISDICTIONAL ASPECTS. 6.1. Introduction. 6.2. Major sources of proceeds. 6.3. Overall existing measures. 6.4. The sub-features. 6.4.1. Variable standards and controls. 6.4.2. Cash-intensive economies. 6.4.3. Major financial centres, tax havens & offshore banking centres. 6.4.4. High-risk and conflict zones (i.e., areas known to have a concentration of terrorist or criminal activity). 6.4.5. Jurisdictions with high levels of corruption. CHAPTER 7: CONCLUSION. ANNEX A: THE GTA FRAMEWORK. ANNEX B: PRACTICAL APPLICATIONS OF THE GTA AND ITS FRAMEWORK. ANNEX C: CRIME AND TERRORISM – HARM FRAMEWORK. ANNEX D: SUMMARY OF MEASURES FOR CONSIDERATION.