02728nam a2200241   4500001000700000090001100007100004100018101000800059200009400067210008300161215002000244300029400264330157300558606003302131606003302164606003902197606002902236606002702265606002902292710003602321955001102357995011802368395414  a395414  a20190304d2018       y0pory50      ba  aeng  aTrafficking in Human Beings (THB) financial investigation handbookbRecurso eletrónico   a[The Hague]cALEFA - Association of Law Enforcement Forensic Accountantsd2018  a1 CD-ROMd12 cm  aThis handbook is intended to be of practical use to financial investigators in EU Member States helping them to follow the money in THB cases, trace assets and analyse financial evidence. Project funded with support from the European Commission. Ficheiro de 2,54 MB em formato PDF (33 p.).  aForeword and acknowledgements. Executive summary. Findings. Recommendations. 1. Introduction. 1.1 Definition of THB. 1.2 Human trafficking is big business. 1.3 Who are ALEFA? 1.4 ALEFA THB Project 2018. 2. Financial investigation of THB. 2.1 What is a financial investigation? 2.2 Financial investigation or forensic accounting? 2.2.1 When to use a Forensic Accountant? 3. Financial Investigation - Phase I Identification. 3.1 Reactive identification. 3.2 Proactive identification. 4. Financial investigation - Phase II Investigation. 4.1 Sources of financial information. 4.2 Identified methods of repatriating the proceeds from THB. 4.3 Suggested interrogation questions related to the financial investigation. 4.4 Money transfers and payment methods. 4.5 Calculation of the proceeds of crime. 4.6 Using a business model to analyse the THB case. 4.6.1 Business Model Canvas. 4.6.2 Project Jackal. 4.7 Cost Structure Analysis. 4.8 Money laundering in THB. 4.9 Legitimate Businesses. 4.10 International issues. 5 Financial Investigation - Phase III Litigation. 6 Financial Investigation - Phase IV Asset forfeiture. 6.1 Asset Recovery Offices (AROs). 6. 2 The Camden Asset Recovery Inter-Agency Network (CARIN). 7. Financial Investigation - Phase V Review and dissemination.Appendix A- Types Of Human Trafficking. Appendix B- Country Visits. Appendix C- Template Business Model Canvas. Appendix D- Thb Case Analysed By The Jackal Matrix (Business Model Canvas). Appendix E- Best Practices / Case Studies. Appendix F- Hawala. Appendix G- Key Country Contacts. Glossary.  aTRÁFICO DE PESSOAS9264139  aANÁLISE FINANCEIRA9267209  aPERÍCIA CONTABILÍSTICA9327374  aCRIME ORGANIZADO9225700  aREDE CRIMINOSA9347107  aUNIÃO EUROPEIA9224774  aUNIÃO EUROPEIAbALEFA9224774  xOferta  104PJCD_302_00000000000000052022-06-066PJCD3029428304aPJcPJfPJ1CD302_51kPJCD302n2022-06-06o0rMOxOferta