01186nam a2200169   4500001000700000100004100007101000800048200012000056311004700176330060700223461007300830606000900903606003000912606002200942606003300964700001900997376907  a20171221u           y0pory50      ba  aeng  aThe regime that FATF builtbRecurso eletrónicoean introduction to the Financial Action Task ForcefMark T. Nance  aFicheiro de 569 KB em formato PDF (21 p.).  aIntroduction. Understanding the challenge. The evolution of governance as a response. AML before FATF. The financial action task force takes shape. Controversies and questions around FATF: key themes. Common questions, different answers on FATF and AML. Question 1: What explains FATF’s expansion and what does this mean about the future? Question 2: Is FATF a financial or security network? To what effect?. Question 3: What role does, and should, the private sector play? Question 4: How responsive is FATF and the AML regime? Question 5: Is FATF effective? How can we know? Conclusion. References.  d11 December 2017vtCrime, Law and Social Changex1573-0751pp. 1-21  aGAFI  aBRANQUEAMENTO DE CAPITAIS  aCRIME ECONÓMICO  aCOOPERAÇÃO INTERNACIONAL  aNANCEbMark T.