000			04162nam a2200337 4500
001			384637
090			_a384637
100			_a20080225d2006 y0pory50 ba
101			_aeng
200			_aComparative implementation of EU directives (II) – money laundering _bRecurso eletrónico _fJane Welch... [et al.]
210			_aLondon _cCity of London _d2006
215			_a1 CD-ROM _d12 cm
225			_aCity Research Series _v10
300			_aFicheiro de 845 Kb em formato pdf. Também disponível em: https://server-uk.imrworldwide.com/cgi-bin/b?cg=downloadsedo&ci=cityoflondon&tu=https://213.86.34.248/NR/rdonlyres/528A5F1F-C1D9-4F14-8B8C-532448E2C9DA/0/BC_RS_Money_Laundering_FINALPRINTVERSION.pdf.Acedido em: 26 de Fevereiro de 2006.
330			_aForeword. Executive Summary. 1. Introduction and Comparative Overview. 1.1 Implementation. 1.2 Predicate Offences. 1.3 Institutions Covered. 1.4 Inclusion of Professionals. 1.5 Identification and Verification of Customers. 1.6 Reporting Requirements. 1.7 Professional Privilege. 1.8 Data Protection. 2. UNITED KINGDOM: 2.1 Introduction. 2.2 Implementation of First Money Laundering Directive. 2.3 Implementation of Second Money Laundering Directive. 2.4 Institutions Covered. 2.5 Identification of Customers. 2.6 Definition of Serious Crime. 2.7 Reporting Obligations. 2.8 Internal Systems and Controls. 2.9 Civil and Criminal Sanctions. 2.10 Monitoring and Enforcement. 3. SPAIN: 3.1 Introduction. 3.2 Implementation of First Money Laundering Directive. 3.3 Implementation of Second Money Laundering Directive. 3.4 Implementing Legislation: Institutions Covered. 3.5 Identification of Customers. 3.6 Verification of Identity. 3.7 Non Face-to-Face Business. 3.8 Exemptions to Identification Requirement. 3.9 Risk-Based Approach. 3.10 Identification of Beneficial Owners. 3.11 Definition of “Serious Crime” and “Criminal Activity”. 3.12 Reporting Obligations. 3.13 Professional Privilege Exemptions. 3.14 Money Laundering Legislation and Data Protection Legislation. 3.15 Internal Systems and Controls. 3.16 Civil and Criminal Sanctions. 3.17 Monitoring and Enforcement. 4. ITALY: 4.1 Introduction. 4.2 Implementation of First Money Laundering Directive. 4.3 Implementation of Second Money Laundering Directive. 4.4 Institutions Covered. 4.5 Identification of Customers. 4.6 Definition of Serious Crime. 4.7 Reporting Obligations. 4.8 Internal Systems and Controls. 4.9 Civil and Criminal Sanctions. 4.10 Monitoring and Enforcement. 5. GREECE: 5.1 Introduction. 5.2 Implementation of First Money Laundering Directive. 5.3 Implementation of Second Money Laundering Directive. 5.4 Institutions Covered. 5.5 Identification of Customers. 5.6 Definition of Serious Crime. 5.7 Reporting Obligations. 5.8 Internal Systems and Controls. 5.9 Civil and Criminal Sanctions. 5.10 Monitoring and Enforcement. 5.11 Conclusions. 6. POLAND: 6.1 Introduction. 6.2 Implementation of First Money Laundering Directive. 6.3 Implementation of Second Money Laundering Directive. 6.4 Institutions Covered. 6.5 Identification of Customers. 6.6 Definition of Serious Crime. 6.7 Reporting Obligations. 6.8 Internal Systems and Controls. 6.9 Civil and Criminal Sanctions. 6.10 Monitoring and Enforcement. 7. LITHUANIA: 7.1 Introduction. 7.2 Implementation of First and Second Money Laundering Directives. 7.3 Institutions Covered. 7.4 Identification of Customers. 7.5 Definition of Serious Crime. 7.6 Reporting Obligations. 7.7 Internal Systems and Controls. 7.8 Civil and Criminal Sanctions. 7.9 Monitoring and Enforcement.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aSANÇÃO PENAL _9227850
606			_aSISTEMA FINANCEIRO _9245947
606			_aLEGISLAÇÃO _9227776
606			_aREINO UNIDO _9334328
606			_aESPANHA _9330771
606			_aITÁLIA _9259040
606			_aGRÉCIA _9336276
606			_aPOLÓNIA _9333222
606			_aLITUÂNIA _9333220
710			_aREINO UNIDO _bBritish Institute of International and Comparative Law _9334328
955			_xOferta