02182nam a2200241   4500001000700000090001100007100004100018101000800059200012200067210002700189215002000216300018700236330118900423606003801612606001701650606002801667606004001695606001701735606002301752700003601775955001101811995011801822394798  a394798  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 CAPITAIS9243734  aGAFI9267852  aEVASÃO FISCAL9230953  aCONTROLO DE TRANSACÇÕES9329814  aTESE9334284  aCOLÔMBIA9339796  aRAMIREZ VASQUEZbDaniel9358591  xOferta  104PJCD_287_00000000000000052022-06-066PJCD2879427471aPJcPJfPJ1CD287_51kPJCD287n2022-06-06o0rMOxOferta