The regime that FATF built [Recurso eletrónico] : an introduction to the Financial Action Task Force / Mark T. Nance
In: Crime, Law and Social Change.ISSN 1573-0751. (11 December 2017) , p. 1-21Idioma: Inglês.Assunto: GAFI | BRANQUEAMENTO DE CAPITAIS | CRIME ECONÓMICO | COOPERAÇÃO INTERNACIONAL Resumo: Introduction. Understanding the challenge. The evolution of governance as a response. AML before FATF. The financial action task force takes shape. Controversies and questions around FATF: key themes. Common questions, different answers on FATF and AML. Question 1: What explains FATF’s expansion and what does this mean about the future? Question 2: Is FATF a financial or security network? To what effect?. Question 3: What role does, and should, the private sector play? Question 4: How responsive is FATF and the AML regime? Question 5: Is FATF effective? How can we know? Conclusion. References.| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| Analíticos de Periódicos | Biblioteca da Polícia Judiciária | PJCD 283 (Browse shelf) | Available |
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Introduction. Understanding the challenge. The evolution of governance as a response. AML before FATF. The financial action task force takes shape. Controversies and questions around FATF: key themes. Common questions, different answers on FATF and AML. Question 1: What explains FATF’s expansion and what does this mean about the future? Question 2: Is FATF a financial or security network? To what effect?. Question 3: What role does, and should, the private sector play? Question 4: How responsive is FATF and the AML regime? Question 5: Is FATF effective? How can we know? Conclusion. References.
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