01504nam a2200277 4500 389698 389698 20100831d2009 y0pory50 ba eng Countering illicit and unregulated money flows Recurso eletrónico money laundering, tax evasion and financial regulation Tom Blickman Amsterdam Transnational Institute 2009 1 CD-ROM 12 cm Crime & Globalization Debate Papers - December 2009. TNI Briefing Series ISSN 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. Money 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. BRANQUEAMENTO DE CAPITAIS 243734 EVASÃO FISCAL 230953 DIREITO FINANCEIRO 227075 MERCADO FINANCEIRO 227061 LEGISLAÇÃO 227776 COOPERAÇÃO INTERNACIONAL 229150 BLICKMAN Tom 356404 Oferta 0 PJCD_141_000000000000000 2022-06-06 PJCD141 421179 PJ PJ PJ1CD141 PJCD141 2022-06-06 0 MO Oferta 0 PJCD_115_000000000000000 2022-06-06 PJCD115 421180 PJ PJ PJ1CD115_8 PJCD115 2022-06-06 0 MO Oferta