01661nam a2200265   4500001000700000090001100007100004100018101000800059200014300067210004500210215002000255225007700275300020900352330036900561606003800930606002800968606003100996606003101027606002701058606004101085700002601126955001101152995011501163995011701278389698  a389698  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 CAPITAIS9243734  aEVASÃO FISCAL9230953  aDIREITO FINANCEIRO9227075  aMERCADO FINANCEIRO9227061  aLEGISLAÇÃO9227776  aCOOPERAÇÃO INTERNACIONAL9229150  aBLICKMANbTom9356404  xOferta  104PJCD_141_00000000000000052022-06-066PJCD1419421179aPJcPJfPJ1CD141kPJCD141n2022-06-06o0rMOxOferta  104PJCD_115_00000000000000052022-06-066PJCD1159421180aPJcPJfPJ1CD115_8kPJCD115n2022-06-06o0rMOxOferta