01654nam a2200301 4500 393528 393528 20151013d2015 y0pory50 ba eng The THB financial business model Recurso eletrónico assessing the current state of knowledge The Hague Europol 2015 1 CD-ROM 12 cm Europol public information. Ficheiro de 1,16 MB em formato PDF (14 p.). 1. 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. TRÁFICO DE PESSOAS 264139 BRANQUEAMENTO DE CAPITAIS 243734 CRIME ECONÓMICO 238882 SISTEMA FINANCEIRO 245947 POLÍTICA CRIMINAL 231088 EVASÃO FISCAL 230953 EUROPOL 103050 EUROPOL 103050 Oferta 0 PJCD_268_000000000000000 2022-06-06 PJCD268 425980 PJ PJ PJ1CD268_113 PJCD268 2022-06-06 0 MO Oferta