01594nam a2200253   4500001000700000090001100007100004100018101000800059200010100067210002900168215002000197300007600217330068500293606003300978606003801011606003001049606003101079606003201110606002801142606002001170710002001190955001101210995011901221393528  a393528  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 PESSOAS9264139  aBRANQUEAMENTO DE CAPITAIS9243734  aCRIME ECONÓMICO9238882  aSISTEMA FINANCEIRO9245947  aPOLÍTICA CRIMINAL9231088  aEVASÃO FISCAL9230953  aEUROPOL9103050  aEUROPOL9103050  xOferta  104PJCD_268_00000000000000052022-06-066PJCD2689425980aPJcPJfPJ1CD268_113kPJCD268n2022-06-06o0rMOxOferta