03439nam a2200241   4500001000700000090001100007100004100018101000800059200022100067210004700288215002000335225001600355300018200371330230300553606003802856606004002894606002602934606003202960606003502992710004103027955001103068995011803079390979  a390979  a20120531d2010       y0pory50      ba  aeng  aGlobal money laundering and terrorist financing threat assessmentbRecurso eletrónicoea view of how and why criminals and terrorists abuse finances, the effect of this abuse and the steps to mitigate these threats  a[Paris]cFinancial Action Task Forced2010  a1 CD-ROMd12 cm  aFATF Report  aFicheiro de 920 KB em formato PDF (76 p.). Disponível também em: https://www.coe.int/t/dghl/monitoring/moneyval/web_ressources/FATF_GTA2010.pdf. Acedido a 31 de maio de 2012.  aCHAPTER 1: INTRODUCTION. 1.1. The FATF on Money Laundering and Terrorist Financing 1.2. The Strategic Surveillance Initiative. 1.3. FATF Global Money Laundering and Terrorist Financing Threat Assessment (GTA). 1.4. The GTA framework.1.5. Using the GTA framework as a tool. 1.6. The overall harms. 1.7. The GTA and the Global Financial Crisis. 1.8. Key terms. 1.9. Sources of information. CHAPTER 2: THE ABUSE OF CASH AND BEARER NEGOTIABLE INSTRUMENTS. 2.1. Introduction. 2.2. Major sources of proceeds. 2.3. The sub-features. 2.3.1. Cash movement and smuggling. 2.3.2. Placement (including third party accounts). 2.3.3. Cash intensive businesses. CHAPTER 3: THE ABUSE OF TRANSFER OF VALUE. 3.1. Introduction. 3.2. Major sources of proceeds. 3.3. The sub-features. 3.3.1. The banking system. 3.3.2. Money Transfer Businesses and Alternative Remittance Systems. 3.3.3. The International Trade System (including Trade Based Money Laundering). 3.3.4. Third party business structures, charities and other legal entities. 3.3.5. Retail payment systems and the ATM network (including new payment methods). CHAPTER 4: THE ABUSE OF ASSETS/STORES OF VALUE. 4.1. Introduction. 4.2. Major sources of proceeds. 4.3. Overall measures.  4.4. The sub-features. 4.4.1. Financial products (including insurance, investment, saving products, etc.). 4.4.2. Moveable goods. 4.4.3. Real Estate (ownership and leasing of land and buildings). CHAPTER 5: THE ABUSE OF GATEKEEPERS. 5.1. Introduction. 5.2. Major sources of proceeds. 5.3. The sub-features. 5.3.1. Professionals and insiders. 5.3.2. Politically Exposed Persons (PEPs). CHAPTER 6: THE ABUSE OF ENVIRONMENTAL / JURISDICTIONAL ASPECTS. 6.1. Introduction. 6.2. Major sources of proceeds. 6.3. Overall existing measures. 6.4. The sub-features. 6.4.1. Variable standards and controls. 6.4.2. Cash-intensive economies. 6.4.3. Major financial centres, tax havens & offshore banking centres. 6.4.4. High-risk and conflict zones (i.e., areas known to have a concentration of terrorist or criminal activity). 6.4.5. Jurisdictions with high levels of corruption. CHAPTER 7: CONCLUSION. ANNEX A: THE GTA FRAMEWORK. ANNEX B: PRACTICAL APPLICATIONS OF THE GTA AND ITS FRAMEWORK. ANNEX C: CRIME AND TERRORISM – HARM FRAMEWORK. ANNEX D: SUMMARY OF MEASURES FOR CONSIDERATION.  aBRANQUEAMENTO DE CAPITAIS9243734  aFINANCIAMENTO DO TERRORISMO9304518  aFRAUDE FISCAL9238885  aPOLÍTICA CRIMINAL9231088  aMEDIDAS DE SEGURANÇA9224750  aFINANCIAL ACTION TASK FORCE 9356780  xOferta  104PJCD_200_00000000000000052022-06-066PJCD2009422861aPJcPJfPJ1CD200_44kPJCD200n2022-06-06o0rMOxOferta