01530nam a2200265 4500 396123 396123 20210325d2020 y0pory50 ba eng COVID-19-related money laundering and terrorist financing Recurso eletrónico risks and policy responses Paris FATF 2020 1 CD-ROM 12 cm Ficheiro de 1,65 MB em formato PDF (34 p.) Foreword. 1. Introduction. 2. Evolving ML/TF risk picture. 2.1. Increased ML threats. Increased fraud. Cyber crime. Impact on other predicate crimes. 2.2. Other contextual factors and ML vulnerabilities. Changing financial behaviours. Misdirection of Government funds or international financial assistance and increased risks of corruption. Increased financial volatility. 2.3. Financing of terrorism. 2.4. Summary of potential ML/TF risks. 3. Current COVID-19 impact on AML/CFT regimes. 4. Potential AML/CFT responses for consideration. Annex A. Statement by the FATF President. Annex B. Statement or guidance issued by authorities in response to COVID-19. References. SAÚDE PÚBLICA 237526 DOENÇA INFECCIOSA 100267 POLÍTICA CRIMINAL 231088 CRIME ECONÓMICO 238882 BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 ANÁLISE CRIMINAL 321724 FINANCIAL ACTION TASK FORCE 356780 Oferta 0 PJCD_318_000000000000000 2022-06-06 PJCD318 429100 PJ PJ PJ1CD318_68 PJCD318 2022-06-06 0 MO Oferta