000			01362nam a2200217 4500
001			376907
090			_a376907
100			_a20171221u y0pory50 ba
101			_aeng
200			_aThe regime that FATF built _bRecurso eletrónico _ean introduction to the Financial Action Task Force _fMark T. Nance
311			_aFicheiro de 569 KB em formato PDF (21 p.).
330			_aIntroduction. Understanding the challenge. The evolution of governance as a response. AML before FATF. The financial action task force takes shape. Controversies and questions around FATF: key themes. Common questions, different answers on FATF and AML. Question 1: What explains FATF’s expansion and what does this mean about the future? Question 2: Is FATF a financial or security network? To what effect?. Question 3: What role does, and should, the private sector play? Question 4: How responsive is FATF and the AML regime? Question 5: Is FATF effective? How can we know? Conclusion. References.
461			_d11 December 2017 _v _tCrime, Law and Social Change _x1573-0751 _pp. 1-21
606			_aGAFI _9267852
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aCRIME ECONÓMICO _9238882
606			_aCOOPERAÇÃO INTERNACIONAL _9229150
700			_aNANCE _bMark T. _9350979