01950nam a2200205   4500001000700000100004100007101000800048200012200056210002700178215002000205300018700225330118900412606003001601606000901631606002001640606003201660606000901692606001501701700002801716394798  a20171117d2017       y0pory50      ba  aeng  aThe global anti-money laundering regimebRecurso eletrónicoean assessment of offectivenessfDaniel Ramirez Vasquez  aColombiac[s.n.]d2017  a1 CD-ROMd12 cm  aDissertação apresentada ao "Master in International Business (MIB)" da Universidad EAFIT, Colombia, tendo como orientador Joshua Large. Ficheiro de 644 KB em formato PDF (41 p.).  aIntroduction. 1.1 Introduction. 1.2 Money whitening process. 1.2.1 Introduction. 1.2.2 Offshore Financial Centers as Money Laundering Havens. 1.2.2.1 What are offshore financial centers?. 1.2.2.2 The role of OFCs in money laundering. 1.3 Impacts of Money Laundering. 1.3.1 Increased crime and terrorist financing. 1.3.2 The economic effects of money laundering. 1.3.3 Increase in social costs . 2.0 Regulation of Money Laundering. 2.1International regulation of money laundering. 2.2 International Standard Setters of International Money Laundering Policies. 2.2.1The United Nations. 2.2.2The Financial Action Task Force on Money Laundering. 2.3.4 The Egmont Group of Financial Intelligence Units. 2.3.5 The IMF and World Bank. 2.3 Outcomes of anti-laundering measures. 3.0 Exchange of Information. 3.1 Spontaneous exchange of information. 3.1.1 Functioning of spontaneous exchange of information. 3.2 Automatic Exchange of Information. 3.2.1 Benefits of the automatic exchange of information. 4.0 Challenges of Implementation of AML Measures. 4.1 Technology. 4.2 Financial exclusion. 4.3 The costs associated with compliance. 5.4 Corruption. Conclusions. Recommendations. References.  aBRANQUEAMENTO DE CAPITAIS  aGAFI  aEVASÃO FISCAL  aCONTROLO DE TRANSACÇÕES  aTESE  aCOLÔMBIA  aRAMIREZ VASQUEZbDaniel