01005nam a2200181   4500001000700000010001800007100004100025101000800066200011100074210003000185215002000215300004900235330043200284606003000716606003200746606001600778710002900794393556  a9781910835579  a20151027d2015       y0pory50      ba  aeng  aUK national risk assessment of money laundering and terrorist financingbRecurso eletrónicofHM Treasury  aLondoncHM Treasuryd2015  a1 CD-ROMd12 cm  aFicheiro de 1,41 MB em formato PDF (110 p.).  aChapter 1 – Methodology. Chapter 2 - Legal and regulatory framework. Chapter 3 - Predicate offences. Chapter 4 - UK law enforcement. Chapter 5 – Supervision. Chapter 6 - Regulated sectors. Chapter 7 - Legal entities and arrangements. Chapter 8 – Cash. Chapter 9 - New payment methods. Chapter 10 - International exposure. Chapter 11 - Terrorist financing. Annex A - Full list of AML/CFT supervisors. Annex B – Glossary.  aBRANQUEAMENTO DE CAPITAIS  aFINANCIAMENTO DO TERRORISMO  aREINO UNIDO  aREINO UNIDObHM Treasury