01206nam a2200241 4500 393556 9781910835579 393556 20151027d2015 y0pory50 ba eng UK national risk assessment of money laundering and terrorist financing Recurso eletrónico HM Treasury London HM Treasury 2015 1 CD-ROM 12 cm Ficheiro de 1,41 MB em formato PDF (110 p.). Chapter 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. BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 REINO UNIDO 334328 REINO UNIDO HM Treasury 334328 Oferta 0 PJCD_268_000000000000000 2022-06-06 PJCD268 426013 PJ PJ PJ1CD268_117 PJCD268 2022-06-06 0 MO Oferta