01582nam a2200193 4500001000700000100004100007101000800048200009400056210006700150215003100217300002200248330083600270606004101106606005001147606002201197606001601219606002101235710013201256390876 a20120403d2012 y0pory50 ba apor aTAIEX - Workshop on suspicious activity and transaction reportingfrel. Fernando Jordão aLisboac[Unidade de Informação Financeira - UIF]. PJd2012 a[3], [78] p. anexosd30 cm aReservado à PJ. aRelatório de participação no workshop sobre “The declaration of suspicous activities and transactions reporting / La déclaration de soupçon", no âmbito do programa TAIEX (Technical Assistance Information Exchange Instrument), que teve lugar em Argel (Argélia), entre os dias 30 e 31 de Janeiro de 2012. Organizado no âmbito do programa TAIEX da União Europeia, teve como tema central a "comunicação de operações suspeitas. Acompanham o relatório 3 apresentações em PowerPoint: "The Portuguese FIU within the AML/CFT system: a legal overview, competences and powers, the role of the reporting entities and their duties" (S. Pedrosa); "The analysis of suspicious transaction reporting (STR) in the FIU: the intelligence flowchart and figures" (F. Jordão); "Case studies" (S. Pedrosa; F. Jordão). aUNIDADE DE INFORMAÇÃO FINANCEIRA aCOLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC. aCRIME ECONÓMICO aRELATÓRIO aUNIÃO EUROPEIA aWORKSHOP ON "THE DECLARATION OF SUSPICOUS ACTIVITIES AND TRANSACTIONS REPORTING" = "LA DÉCLARATION DE SOUPÇON"eArgelf2012