| 000 | 01835nam a2200229 4500 | ||
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| 001 | 375996 | ||
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| 100 | _a20151009u y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aMoney laundering _bRecurso eletrónico _fMichael Levi, Peter Reuter |
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| 311 | _aFicheiro de 459 KB em formato PDF (88 p.). | ||
| 330 | _aI. The anti–money laundering regime. A. The current U.S. anti–money laundering prevention regime. 1. Core financial institutions. 2. Noncore financial institutions. 3. Nonfinancial businesses. 4. Professions. B. The global anti–money laundering regime. 1. Financial Action Task Force. 2. The European Union. C. Geopolitical context of money-laundering regulation. II. Laundering methods and volume. A. Methods. B. The distribution of methods across countries and crimes. C. Who provides the laundering services? D. Markets for laundering services. E. Classification of predicate Offenses. F. Terrorism. G. How much money is laundered? III. Enforcement. A. Predicate offenses. B. Investigation. C. Prosecutions and convictions. D. Suspicious activity reports. E. Seizures and forfeitures. F. Conclusions. IV. Assessing anti–money laundering efforts. A. General considerations. B. Market model. C. Multiple markets. D. Performance measures. E. Improving criminal justice system performance. F. Costs. G. How risky is money laundering? V. Conclusions and a research agenda. References. | ||
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_cChicago _d2006 _vVol. 34, nº 1 _tCrime and Justice _x0192-3234 _pp. 289-375 |
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_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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_aINSTITUIÇÃO FINANCEIRA _9100339 |
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_aGAFI _9267852 |
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_aMETODOLOGIAS _9341295 |
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_aLEVI _bMichael _9330395 |
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_aREUTER _bPeter _9350436 |
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