01835nam a2200229 4500 375996 375996 20151009u y0pory50 ba eng Money laundering Recurso eletrónico Michael Levi, Peter Reuter Ficheiro de 459 KB em formato PDF (88 p.). I. The anti–money laundering regime. A. The current U.S. anti–money laundering prevention regime. 1. Core financial institutions. 2. Noncore financial institutions. 3. Nonfinancial businesses. 4. Professions. B. The global anti–money laundering regime. 1. Financial Action Task Force. 2. The European Union. C. Geopolitical context of money-laundering regulation. II. Laundering methods and volume. A. Methods. B. The distribution of methods across countries and crimes. C. Who provides the laundering services? D. Markets for laundering services. E. Classification of predicate Offenses. F. Terrorism. G. How much money is laundered? III. Enforcement. A. Predicate offenses. B. Investigation. C. Prosecutions and convictions. D. Suspicious activity reports. E. Seizures and forfeitures. F. Conclusions. IV. Assessing anti–money laundering efforts. A. General considerations. B. Market model. C. Multiple markets. D. Performance measures. E. Improving criminal justice system performance. F. Costs. G. How risky is money laundering? V. Conclusions and a research agenda. References. Chicago 2006 Vol. 34, nº 1 Crime and Justice 0192-3234 p. 289-375 BRANQUEAMENTO DE CAPITAIS INSTITUIÇÃO FINANCEIRA GAFI METODOLOGIAS LEVI Michael REUTER Peter 0 PJCD_263_000000000000000 2022-06-06 403777 PJ PJ PJCD 263 2022-06-06 0 AP