Comparative implementation of EU directives (II) – money laundering [Recurso eletrónico] / Jane Welch... [et al.]
Autor institucional: REINO UNIDO. British Institute of International and Comparative LawIdioma: Inglês.Publicação: London : City of London, 2006Descrição física: 1 CD-ROM; 12 cmColeção: City Research Series; 10Assunto: 243734 | 227850 | 245947 | 227776 | 334328 | 330771 | 259040 | 336276 | 333222 | 333220Resumo: Foreword. Executive Summary. 1. Introduction and Comparative Overview. 1.1 Implementation. 1.2 Predicate Offences. 1.3 Institutions Covered. 1.4 Inclusion of Professionals. 1.5 Identification and Verification of Customers. 1.6 Reporting Requirements. 1.7 Professional Privilege. 1.8 Data Protection. 2. UNITED KINGDOM: 2.1 Introduction. 2.2 Implementation of First Money Laundering Directive. 2.3 Implementation of Second Money Laundering Directive. 2.4 Institutions Covered. 2.5 Identification of Customers. 2.6 Definition of Serious Crime. 2.7 Reporting Obligations. 2.8 Internal Systems and Controls. 2.9 Civil and Criminal Sanctions. 2.10 Monitoring and Enforcement. 3. SPAIN: 3.1 Introduction. 3.2 Implementation of First Money Laundering Directive. 3.3 Implementation of Second Money Laundering Directive. 3.4 Implementing Legislation: Institutions Covered. 3.5 Identification of Customers. 3.6 Verification of Identity. 3.7 Non Face-to-Face Business. 3.8 Exemptions to Identification Requirement. 3.9 Risk-Based Approach. 3.10 Identification of Beneficial Owners. 3.11 Definition of “Serious Crime” and “Criminal Activity”. 3.12 Reporting Obligations. 3.13 Professional Privilege Exemptions. 3.14 Money Laundering Legislation and Data Protection Legislation. 3.15 Internal Systems and Controls. 3.16 Civil and Criminal Sanctions. 3.17 Monitoring and Enforcement. 4. ITALY: 4.1 Introduction. 4.2 Implementation of First Money Laundering Directive. 4.3 Implementation of Second Money Laundering Directive. 4.4 Institutions Covered. 4.5 Identification of Customers. 4.6 Definition of Serious Crime. 4.7 Reporting Obligations. 4.8 Internal Systems and Controls. 4.9 Civil and Criminal Sanctions. 4.10 Monitoring and Enforcement. 5. GREECE: 5.1 Introduction. 5.2 Implementation of First Money Laundering Directive. 5.3 Implementation of Second Money Laundering Directive. 5.4 Institutions Covered. 5.5 Identification of Customers. 5.6 Definition of Serious Crime. 5.7 Reporting Obligations. 5.8 Internal Systems and Controls. 5.9 Civil and Criminal Sanctions. 5.10 Monitoring and Enforcement. 5.11 Conclusions. 6. POLAND: 6.1 Introduction. 6.2 Implementation of First Money Laundering Directive. 6.3 Implementation of Second Money Laundering Directive. 6.4 Institutions Covered. 6.5 Identification of Customers. 6.6 Definition of Serious Crime. 6.7 Reporting Obligations. 6.8 Internal Systems and Controls. 6.9 Civil and Criminal Sanctions. 6.10 Monitoring and Enforcement. 7. LITHUANIA: 7.1 Introduction. 7.2 Implementation of First and Second Money Laundering Directives. 7.3 Institutions Covered. 7.4 Identification of Customers. 7.5 Definition of Serious Crime. 7.6 Reporting Obligations. 7.7 Internal Systems and Controls. 7.8 Civil and Criminal Sanctions. 7.9 Monitoring and Enforcement.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD66 (Browse shelf) | PJCD66 | Available | PJ1CD66_41 |
Ficheiro de 845 Kb em formato pdf. Também disponível em: https://server-uk.imrworldwide.com/cgi-bin/b?cg=downloadsedo&ci=cityoflondon&tu=https://213.86.34.248/NR/rdonlyres/528A5F1F-C1D9-4F14-8B8C-532448E2C9DA/0/BC_RS_Money_Laundering_FINALPRINTVERSION.pdf.Acedido em: 26 de Fevereiro de 2006.
Foreword. Executive Summary. 1. Introduction and Comparative Overview. 1.1 Implementation. 1.2 Predicate Offences. 1.3 Institutions Covered. 1.4 Inclusion of Professionals. 1.5 Identification and Verification of Customers. 1.6 Reporting Requirements. 1.7 Professional Privilege. 1.8 Data Protection. 2. UNITED KINGDOM: 2.1 Introduction. 2.2 Implementation of First Money Laundering Directive. 2.3 Implementation of Second Money Laundering Directive. 2.4 Institutions Covered. 2.5 Identification of Customers. 2.6 Definition of Serious Crime. 2.7 Reporting Obligations. 2.8 Internal Systems and Controls. 2.9 Civil and Criminal Sanctions. 2.10 Monitoring and Enforcement. 3. SPAIN: 3.1 Introduction. 3.2 Implementation of First Money Laundering Directive. 3.3 Implementation of Second Money Laundering Directive. 3.4 Implementing Legislation: Institutions Covered. 3.5 Identification of Customers. 3.6 Verification of Identity. 3.7 Non Face-to-Face Business. 3.8 Exemptions to Identification Requirement. 3.9 Risk-Based Approach. 3.10 Identification of Beneficial Owners. 3.11 Definition of “Serious Crime” and “Criminal Activity”. 3.12 Reporting Obligations. 3.13 Professional Privilege Exemptions. 3.14 Money Laundering Legislation and Data Protection Legislation. 3.15 Internal Systems and Controls. 3.16 Civil and Criminal Sanctions. 3.17 Monitoring and Enforcement. 4. ITALY: 4.1 Introduction. 4.2 Implementation of First Money Laundering Directive. 4.3 Implementation of Second Money Laundering Directive. 4.4 Institutions Covered. 4.5 Identification of Customers. 4.6 Definition of Serious Crime. 4.7 Reporting Obligations. 4.8 Internal Systems and Controls. 4.9 Civil and Criminal Sanctions. 4.10 Monitoring and Enforcement. 5. GREECE: 5.1 Introduction. 5.2 Implementation of First Money Laundering Directive. 5.3 Implementation of Second Money Laundering Directive. 5.4 Institutions Covered. 5.5 Identification of Customers. 5.6 Definition of Serious Crime. 5.7 Reporting Obligations. 5.8 Internal Systems and Controls. 5.9 Civil and Criminal Sanctions. 5.10 Monitoring and Enforcement. 5.11 Conclusions. 6. POLAND: 6.1 Introduction. 6.2 Implementation of First Money Laundering Directive. 6.3 Implementation of Second Money Laundering Directive. 6.4 Institutions Covered. 6.5 Identification of Customers. 6.6 Definition of Serious Crime. 6.7 Reporting Obligations. 6.8 Internal Systems and Controls. 6.9 Civil and Criminal Sanctions. 6.10 Monitoring and Enforcement. 7. LITHUANIA: 7.1 Introduction. 7.2 Implementation of First and Second Money Laundering Directives. 7.3 Institutions Covered. 7.4 Identification of Customers. 7.5 Definition of Serious Crime. 7.6 Reporting Obligations. 7.7 Internal Systems and Controls. 7.8 Civil and Criminal Sanctions. 7.9 Monitoring and Enforcement.
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