04139nam a2200301   4500001000700000090001100007100004100018101000800059200012000067210003300187215002000220225002900240300029900269330280800568606003803376606002903414606003103443606002703474606002403501606002003525606002103545606002103566606002203587606002303609710008003632955001103712995011403723384637  a384637  a20080225d2006       y0pory50      ba  aeng  aComparative implementation of EU directives (II) – money launderingbRecurso eletrónicofJane Welch... [et al.]  aLondoncCity of Londond2006  a1 CD-ROMd12 cm  aCity Research Seriesv10  aFicheiro 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.  aForeword. 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.  aBRANQUEAMENTO DE CAPITAIS9243734  aSANÇÃO PENAL9227850  aSISTEMA FINANCEIRO9245947  aLEGISLAÇÃO9227776  aREINO UNIDO9334328  aESPANHA9330771  aITÁLIA9259040  aGRÉCIA9336276  aPOLÓNIA9333222  aLITUÂNIA9333220  aREINO UNIDObBritish Institute of International and Comparative Law9334328  xOferta  104PJCD_66_00000000000000052022-06-066PJCD669414716aPJcPJfPJ1CD66_41kPJCD66n2022-06-06o0rMOxOferta