000			03078nam a2200277 4500
001			384140
090			_a384140
100			_a20070413d1999 y0pory50 ba
101			_aeng
200			_aAnti money laundering guide
210			_aLondon _cSweet & Maxwell _d1999-
215			_a1 vol. _d25 cm _eCD-Rom
300			_aPublicação em folhas móveis actualizáveis.
330			_aIntroduction: the economics of laundering; laundering – the international dimension (Peter Alldridge). Nature of money laundering: dirty and hot money (Angela Itzikowitz); the modus operandi of money laundering (Richard W. Harms, Michael F. Zeldin, Alan Abel, David K. Gilles); the control of organised crime (Richard W. Harms, Michael F. Zeldin, Alan Abel, David K. Gilles).Handling funds: intermediaries and professional advisers (Stephen Gentle, Christopher Murray); bankers in international commerce (Sandeep Savla).UK Law and practice (Shereen Billings, Emma Radmore, Denton Wilde): background to the control of money laundering; specific offences; reporting and compliance; relevant civil law.Prevention and compliance: financial sector prevention and compliance (Michael Hyland, Sue Thornhill); reporting suspicions and blowing the whistle (Andrew Haynes).Investigation, prosecution and confiscation of the proceeds of crime: introduction (Gareth Rees); investigations (Sean Larkin); confiscation (Jonathan Barnard); civil recovery (Diana Wilson).Fiscal aspects of money laundering (Andrew Hinsley, Aileen Barry, Arthur Andersen, David Roberts): interaction of tax and money laundering legislation; tax evasion; tax advice and conducting financial business; inland revenue prosecutions; money laundering laws and assessment to tax; exchange of information.International mutual assistance (Rinita L. Sarker, Dibb Lupton Alsop): obtaining evidence; freezing injunctions and orders preserving property; ancillary orders; defences to tracing claims; criminal freezing orders; orders of foreign courts; existing foreign decisions; extradition; international exchange of evidence; evidence of other offences.Civil law aspects of money laundering (Paul Morris, Tony Beswetherick, Denton Wilde Sapte): liability for laundering money; procedural and evidential considerations; civil law consequences of compliance with UK legislation.Transnational control of money laundering: international and regional initiatives (Valsamis Mitsilegas); characteristics of offshore jurisdictions (Wyn Hughes).Documentation: international documentation; EU legislation ;UK primary legislation; UK secondary legislation ; other documentation.Country profiles: A to Z.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aEVASÃO FISCAL _9230953
606			_aCOOPERAÇÃO INTERNACIONAL _9229150
606			_aCRIME ORGANIZADO _9225700
606			_aSISTEMA FINANCEIRO _9245947
606			_aLEGISLAÇÃO _9227776
955			_xCompra