01774nam a2200205   4500001000700000090001100007100004100018101000800059200007100067311004700138330109500185461007601280606003001356606003101386606000901417606001701426700001801443701001801461995008901479375996  a375996  a20151009u           y0pory50      ba  aeng  aMoney launderingbRecurso eletrónicofMichael Levi, Peter Reuter  aFicheiro de 459 KB em formato PDF (88 p.).  aI. 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.  cChicagod2006vVol. 34, nº 1tCrime and Justicex0192-3234pp. 289-375  aBRANQUEAMENTO DE CAPITAIS  aINSTITUIÇÃO FINANCEIRA  aGAFI  aMETODOLOGIAS  aLEVIbMichael  aREUTERbPeter  104PJCD_263_00000000000000052022-06-069403777aPJcPJkPJCD 263n2022-06-06o0rAP