000			01776nam a2200217 4500
001			363002
090			_a363002
100			_a20150812u y0pory50 ba
101			_aeng
200			_aMoney laundering regulation _bRecurso eletrónico _efrom Al Capote to Al Qaeda _fBrigitte Unger
311			_aIn: Handbook on the politics of regulation / editor by David Levi-Faur. - Cheltenham : Edward Elgar, 2011. p. 615-628. Ficheiro de 1,05 MB em formato PDF (15 p.).
463			_tIn: Handbook on the politics of regulation / editor by David Levi-Faur. - Cheltenham : Edward Elgar, 2011. p. 615-628. Ficheiro de 1,05 MB em formato PDF (15 p.)..
330			_aThe characteristics of the problem to be regulated. Victimless crime. No direct effects of laundering. Ambiguous relation between money laundering and terrorism financing. Unknown size of the problem. A global phenomenon. The political economy of money laundering. Lack of private interest for regulating money laundering. Public interest theory of regulation and US interests. The regulatory responses. The reporting system and problems with it. Seeking for alliances and expanding regulation: from the war on drugs to the war on terror. Setting an international standard for money laundering: the forty plus nine recommendations. Enforcement, effectiveness, and legitimacy problems. Instruments to achieve countries' compliance. Some regulatory weakness. Effectiveness. Legitimacy problems. Conclusions. Bibliography.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aFINANCIAMENTO DO TERRORISMO _9304518
606			_aPOLÍTICA CRIMINAL _9231088
606			_aUNIÃO EUROPEIA _9224774
606			_aESTADOS UNIDOS _9334103
700			_aUNGER _bBrigitte _9343151