The reform of the fight against money laundering in the EU [Recurso eletrónico] / Alexandre Met-Domestici
In: Eucrim - The European Criminal Law Associations' Forum.ISSN 1862-6947. Freiburg i.Br.. N.3 (2013) , p. 89-95Idioma: Inglês.Assunto: BRANQUEAMENTO DE CAPITAIS | UNIÃO EUROPEIA Resumo: I. Enlarging the scope of the Directive: 1. Ratione materiae: more predicate offences; 2. Ratione Personae: more obliged entities: a) To what extent should lawyers report? b) A broader scope for PEPs. II. Strengthening the risk-based approach: 1. Stricter obligations vested upon professionals: due diligence is a tight rope to walk: a) Simplified customer due diligence, b) Enhanced customer due diligence; 2. More duties imposed on other stakeholders. III. Conclusion: increased efficiency.| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| Analíticos de Periódicos | Biblioteca da Polícia Judiciária | PJCD 291 (Browse shelf) | Available |
I. Enlarging the scope of the Directive: 1. Ratione materiae: more predicate offences; 2. Ratione Personae: more obliged entities: a) To what extent should lawyers report? b) A broader scope for PEPs. II. Strengthening the risk-based approach: 1. Stricter obligations vested upon professionals: due diligence is a tight rope to walk: a) Simplified customer due diligence, b) Enhanced customer due diligence; 2. More duties imposed on other stakeholders. III. Conclusion: increased efficiency.
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