Centro de Documentação da PJ
Monografia
 CD66 |
Comparative implementation of EU directives (II) – money laundering [Documento electrónico] / Jane Welch.. [et al.].- London : City of London, 2006.- 1 CD-ROM ; 12 cm. - (City Research Series ; 10)
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BRANQUEAMENTO DE CAPITAIS, SANÇÃO PENAL, SISTEMA FINANCEIRO, LEGISLAÇÃO , REINO UNIDO, ESPANHA, ITÁLIA, GRÉCIA, POLÓNIA, LITUÂNIA
Foreword. Executive Summary. 1. Introduction and Comparative Overview. 1.1 Implementation. 1.2 Predicate Offences. 1.3 Institutions Covered. 1.4 Inclusion of Professionals. 1.5 Identification and Verification of Customers. 1.6 Reporting Requirements. 1.7 Professional Privilege. 1.8 Data Protection. 2. UNITED KINGDOM: 2.1 Introduction. 2.2 Implementation of First Money Laundering Directive. 2.3 Implementation of Second Money Laundering Directive. 2.4 Institutions Covered. 2.5 Identification of Customers. 2.6 Definition of Serious Crime. 2.7 Reporting Obligations. 2.8 Internal Systems and Controls. 2.9 Civil and Criminal Sanctions. 2.10 Monitoring and Enforcement. 3. SPAIN: 3.1 Introduction. 3.2 Implementation of First Money Laundering Directive. 3.3 Implementation of Second Money Laundering Directive. 3.4 Implementing Legislation: Institutions Covered. 3.5 Identification of Customers. 3.6 Verification of Identity. 3.7 Non Face-to-Face Business. 3.8 Exemptions to Identification Requirement. 3.9 Risk-Based Approach. 3.10 Identification of Beneficial Owners. 3.11 Definition of “Serious Crime” and “Criminal Activity”. 3.12 Reporting Obligations. 3.13 Professional Privilege Exemptions. 3.14 Money Laundering Legislation and Data Protection Legislation. 3.15 Internal Systems and Controls. 3.16 Civil and Criminal Sanctions. 3.17 Monitoring and Enforcement. 4. ITALY: 4.1 Introduction. 4.2 Implementation of First Money Laundering Directive. 4.3 Implementation of Second Money Laundering Directive. 4.4 Institutions Covered. 4.5 Identification of Customers. 4.6 Definition of Serious Crime. 4.7 Reporting Obligations. 4.8 Internal Systems and Controls. 4.9 Civil and Criminal Sanctions. 4.10 Monitoring and Enforcement. 5. GREECE: 5.1 Introduction. 5.2 Implementation of First Money Laundering Directive. 5.3 Implementation of Second Money Laundering Directive. 5.4 Institutions Covered. 5.5 Identification of Customers. 5.6 Definition of Serious Crime. 5.7 Reporting Obligations. 5.8 Internal Systems and Controls. 5.9 Civil and Criminal Sanctions. 5.10 Monitoring and Enforcement. 5.11 Conclusions. 6. POLAND: 6.1 Introduction. 6.2 Implementation of First Money Laundering Directive. 6.3 Implementation of Second Money Laundering Directive. 6.4 Institutions Covered. 6.5 Identification of Customers. 6.6 Definition of Serious Crime. 6.7 Reporting Obligations. 6.8 Internal Systems and Controls. 6.9 Civil and Criminal Sanctions. 6.10 Monitoring and Enforcement. 7. LITHUANIA: 7.1 Introduction. 7.2 Implementation of First and Second Money Laundering Directives. 7.3 Institutions Covered. 7.4 Identification of Customers. 7.5 Definition of Serious Crime. 7.6 Reporting Obligations. 7.7 Internal Systems and Controls. 7.8 Civil and Criminal Sanctions. 7.9 Monitoring and Enforcement.