02118nam a2200253 4500 394798 394798 20171117d2017 y0pory50 ba eng The global anti-money laundering regime Recurso eletrónico an assessment of offectiveness Daniel Ramirez Vasquez Colombia [s.n.] 2017 1 CD-ROM 12 cm Dissertação 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.). Introduction. 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. BRANQUEAMENTO DE CAPITAIS 243734 GAFI 267852 EVASÃO FISCAL 230953 CONTROLO DE TRANSACÇÕES 329814 TESE 334284 COLÔMBIA 339796 RAMIREZ VASQUEZ Daniel 358591 Oferta 0 PJCD_287_000000000000000 2022-06-06 PJCD287 427471 PJ PJ PJ1CD287_51 PJCD287 2022-06-06 0 MO Oferta