Centro de Documentação da PJ
Monografia
 CD210 |
The Portuguese AML system and its evolution [Documento electrónico] / Maria Margarida Viegas Aleixo de Matos.- [Lisboa] : [s.n.], 2011.- 1 CD-ROM ; 12 cm
Dissertação para obtenção do grau de "Master of Science (MSc) in Business Administration" da Universidade Católica (2011), tendo como orientador Miguel Trindade Rocha. Resumo inserto no documento. Ficheiro de 540 Kb em formato pdf (67 p.). Disponível também em: http://repositorio.ucp.pt/bitstream/10400.14/7866/3/Tese%20Margarida%20Matos%20%28Nova%20vers%c3%a3o%29.pdf. Acedido a 25 de setembro de 2012.
BRANQUEAMENTO DE CAPITAIS, GAFI, UNIDADE DE INFORMAÇÃO FINANCEIRA, LEGISLAÇÃO PENAL, TESE, PORTUGAL
This study explores the aspects beyond the Portuguese AML system/framework, trying to provide an overview about this subject, being also analyzed the compliance with the FATF recommendations (since 2006 to 2010). In order to study the evolution of the several countermeasures adopted by the Portuguese competent authorities, with the aim to culminate recommendations in which Portugal was considered NC in 2006, a descriptive study was conducted. After a carefully literature review, in which the most important aspects concerning the Money Laundering thematic were addressed, a number of reports from credible institutions in the field of ML prevention and fight were analyzed (namely the ones from the FATF and UIF). After that the measures adopted were discussed with the objective to know if they were enough or not and in the last case what can be done in order to improve.