02619nam a2200277 4500 392313 9781921532863 392313 20140113d2011 y0pory50 ba eng Money laundering and terrorism financing risks to Australian non-profit organisations Recurso eletrónico Samantha Bricknell... [et al.] Camberra Australian Institute of Criminology 2011 83 p. 30 cm AIC Reports - Research And Public Policy Series 114 Ficheiro em formato pdf (1,35 MB). Disponível também em: https://www.aic.gov.au/publications/current%20series/rpp/100-120/rpp114.html (acedido em 13-01-2013). Resumo inserto na publicação. "The exploitation of the non-profit sector for money laundering and, in particular, the financing of terrorism, is understood to have been a long-established practice. However, the methods and sources used by terrorist organisations to finance their activities became a key policy focal point after the terrorist attacks of 11 September 2001 and subsequent (predominantly government) examinations of terrorism funding substantiated the position that non-profit organisations were at an elevated risk of criminal exploitation. The vulnerability of non-profit organisations was related to their social purpose, the cash-intensive nature of their activities and the generally minimal form of regulatory oversight applied to their operations. Adding to this risk was the provision of services that relied on financial contributions and the good will of its supporters, the often regular transmission of funds between jurisdictions and less rigorous forms of administrative and financial management.This report examines the risks to the Australian non-profit sector of money laundering and terrorism financing and describes the regulatory changes that could minimise risk. The report uses information derived from government, non-government and peer-reviewed literature, case law and regulator reports, and observations made by representatives from the non-profit sector, law enforcement and key regulatory agencies, and academia that were consulted for the study." BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 ORGANIZAÇÃO NÃO GOVERNAMENTAL 350301 AUSTRÁLIA 343776 AUSTRÁLIA Australian Institute of Criminology 343776 Oferta 0 PJCD_241_000000000000000 2022-06-06 PJCD241 424553 PJ PJ PJ1CD241_42 PJCD241 2022-06-06 0 MO Oferta