01303nam a2200217   4500001000700000100004100007101000800048200014300056210004500199215002000244225007700264300020900341330036900550606003000919606002000949606002300969606002300992606001901015606003301034700001801067389698  a20100831d2009       y0pory50      ba  aeng  aCountering illicit and unregulated money flowsbRecurso eletrónicoemoney laundering, tax evasion and financial regulationfTom Blickman  aAmsterdamcTransnational Instituted2009  a1 CD-ROMd12 cm  aCrime & Globalization Debate Papers - December 2009. TNI Briefing Series  aISSN 1871-3408. Documento de 643 Kb em formato pdf (40 p.). Também disponível através de: https://www.tni.org/briefing/countering-illicit-and-unregulated-money-flows. Acedido em 31 de Agosto de 2010.  aMoney laundering, tax evasion and financial regulation. Construction of the international AML regime. The AML/CFT regime. Effectiveness of the AML regime. Tax evasion. International efforts to regulate the grey financial system. Secrecy jurisdictions. Credit crunch. The way forward. Financial secrecy index. Glossary of main terms and abbreviations. Bibliography.  aBRANQUEAMENTO DE CAPITAIS  aEVASÃO FISCAL  aDIREITO FINANCEIRO  aMERCADO FINANCEIRO  aLEGISLAÇÃO  aCOOPERAÇÃO INTERNACIONAL  aBLICKMANbTom