Centro de Documentação da PJ
Monografia
 CD268 |
UK national risk assessment of money laundering and terrorist financing [Documento electrónico] / HM Treasury.- London : HM Treasury, 2015.- 1 CD-ROM ; 12 cm
Ficheiro de 1,41 MB em formato PDF (110 p.).
ISBN 978-1-910835-57-9
BRANQUEAMENTO DE CAPITAIS, FINANCIAMENTO DO TERRORISMO, REINO UNIDO
Chapter 1 – Methodology. Chapter 2 - Legal and regulatory framework. Chapter 3 - Predicate offences. Chapter 4 - UK law enforcement. Chapter 5 – Supervision. Chapter 6 - Regulated sectors. Chapter 7 - Legal entities and arrangements. Chapter 8 – Cash. Chapter 9 - New payment methods. Chapter 10 - International exposure. Chapter 11 - Terrorist financing. Annex A - Full list of AML/CFT supervisors. Annex B – Glossary.