UK national risk assessment of money laundering and terrorist financing [Recurso eletrónico] / HM Treasury
Autor institucional: REINO UNIDO. HM TreasuryIdioma: Inglês.Publicação: London : HM Treasury, 2015Descrição física: 1 CD-ROM; 12 cmISBN: 9781910835579Assunto: 243734 | 304518 | 334328Resumo: 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.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD268 (Browse shelf) | PJCD268 | Available | PJ1CD268_117 |
Ficheiro de 1,41 MB em formato PDF (110 p.).
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.
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