Centro de Documentação da PJ
Monografia
 CD268 |
The THB financial business model [Documento electrónico] : assessing the current state of knowledge.- The Hague : Europol, 2015.- 1 CD-ROM ; 12 cm
Europol public information. Ficheiro de 1,16 MB em formato PDF (14 p.).
TRÁFICO DE PESSOAS, BRANQUEAMENTO DE CAPITAIS, CRIME ECONÓMICO, SISTEMA FINANCEIRO, POLÍTICA CRIMINAL, EVASÃO FISCAL, EUROPOL
1. Key findings. 2. Introduction. 3. Money laundering and financial investigations. 4. Money flows within OCGs. 4.1. The profit from trafficking. 4.2. International dimension. 4.3. Structure and roles. 5. Modi operandi. 5.1. The banking system.5.2. Money Service Businesses. 5.3. The movement of cash. 5.4. Legal Business Structures. 5.5. Informal Value Transfer Systems. 5.6. New payment methods. 5.7. High value goods. 5.8. Real estate. 6. Links with other crime areas. 6.1. Income from other crime areas. 6.2. Use of victims in other criminal activities. 7. Crime relevant factors. 7.1. Technology. 7.2. The economic crisis. 7.3. Schengen. 7.4. The 500 euro banknote. 8. Annex.