Centro de Documentação da PJ
Analítico de Periódico
CD 263
Money laundering [Documento electrónico] / Michael Levi, Peter Reuter
Crime and Justice, Chicago, Vol. 34, nº 1 (2006), p. 289-375
Ficheiro de 459 KB em formato PDF (88 p.).
BRANQUEAMENTO DE CAPITAIS, INSTITUIÇÃO FINANCEIRA, GAFI, METODOLOGIAS
I. The anti–money laundering regime. A. The current U.S. anti–money laundering prevention regime. 1. Core financial institutions. 2. Noncore financial institutions. 3. Nonfinancial businesses. 4. Professions. B. The global anti–money laundering regime. 1. Financial Action Task Force. 2. The European Union. C. Geopolitical context of money-laundering regulation. II. Laundering methods and volume. A. Methods. B. The distribution of methods across countries and crimes. C. Who provides the laundering services? D. Markets for laundering services. E. Classification of predicate Offenses. F. Terrorism. G. How much money is laundered? III. Enforcement. A. Predicate offenses. B. Investigation. C. Prosecutions and convictions. D. Suspicious activity reports. E. Seizures and forfeitures. F. Conclusions. IV. Assessing anti–money laundering efforts. A. General considerations. B. Market model. C. Multiple markets. D. Performance measures. E. Improving criminal justice system performance. F. Costs. G. How risky is money laundering? V. Conclusions and a research agenda. References.
