Countering illicit and unregulated money flows [Recurso eletrónico] : money laundering, tax evasion and financial regulation / Tom Blickman
Idioma: Inglês.Publicação: Amsterdam : Transnational Institute, 2009Descrição física: 1 CD-ROM; 12 cmColeção: Crime & Globalization Debate Papers - December 2009. TNI Briefing SeriesAssunto: 243734 | 230953 | 227075 | 227061 | 227776 | 229150Resumo: Money laundering, tax evasion and financial regulation. Construction of the international AML regime. The AML/CFT regime. Effectiveness of the AML regime. Tax evasion. International efforts to regulate the grey financial system. Secrecy jurisdictions. Credit crunch. The way forward. Financial secrecy index. Glossary of main terms and abbreviations. Bibliography.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD115 (Browse shelf) | PJCD115 | Available | PJ1CD115_8 | |
| Monografias | Biblioteca da Polícia Judiciária | PJCD141 (Browse shelf) | PJCD141 | Available | PJ1CD141 |
ISSN 1871-3408. Documento de 643 Kb em formato pdf (40 p.). Também disponível através de: https://www.tni.org/briefing/countering-illicit-and-unregulated-money-flows. Acedido em 31 de Agosto de 2010.
Money laundering, tax evasion and financial regulation. Construction of the international AML regime. The AML/CFT regime. Effectiveness of the AML regime. Tax evasion. International efforts to regulate the grey financial system. Secrecy jurisdictions. Credit crunch. The way forward. Financial secrecy index. Glossary of main terms and abbreviations. Bibliography.
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