01353nam a2200217   4500001000700000100004100007101000800048200010100056210002900157215002000186300007600206330068500282606002500967606003000992606002201022606002301044606002401067606002001091606001201111710001201123393528  a20151013d2015       y0pory50      ba  aeng  aThe THB financial business modelbRecurso eletrónicoeassessing the current state of knowledge  aThe HaguecEuropold2015  a1 CD-ROMd12 cm  aEuropol public information. Ficheiro de 1,16 MB em formato PDF (14 p.).  a1. Key findings. 2. Introduction. 3. Money laundering and financial investigations. 4. Money flows within OCGs. 4.1. The profit from trafficking. 4.2. International dimension. 4.3. Structure and roles. 5. Modi operandi. 5.1. The banking system.5.2. Money Service Businesses. 5.3. The movement of cash. 5.4. Legal Business Structures. 5.5. Informal Value Transfer Systems. 5.6. New payment methods. 5.7. High value goods. 5.8. Real estate. 6. Links with other crime areas. 6.1. Income from other crime areas. 6.2. Use of victims in other criminal activities. 7. Crime relevant factors. 7.1. Technology. 7.2. The economic crisis. 7.3. Schengen. 7.4. The 500 euro banknote. 8. Annex.  aTRÁFICO DE PESSOAS  aBRANQUEAMENTO DE CAPITAIS  aCRIME ECONÓMICO  aSISTEMA FINANCEIRO  aPOLÍTICA CRIMINAL  aEVASÃO FISCAL  aEUROPOL  aEUROPOL