| 000 | 01504nam a2200277 4500 | ||
|---|---|---|---|
| 001 | 389698 | ||
| 090 | _a389698 | ||
| 100 | _a20100831d2009 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aCountering illicit and unregulated money flows _bRecurso eletrónico _emoney laundering, tax evasion and financial regulation _fTom Blickman |
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| 210 |
_aAmsterdam _cTransnational Institute _d2009 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 225 | _aCrime & Globalization Debate Papers - December 2009. TNI Briefing Series | ||
| 300 | _aISSN 1871-3408. Documento de 643 Kb em formato pdf (40 p.). Também disponível através de: https://www.tni.org/briefing/countering-illicit-and-unregulated-money-flows. Acedido em 31 de Agosto de 2010. | ||
| 330 | _aMoney laundering, tax evasion and financial regulation. Construction of the international AML regime. The AML/CFT regime. Effectiveness of the AML regime. Tax evasion. International efforts to regulate the grey financial system. Secrecy jurisdictions. Credit crunch. The way forward. Financial secrecy index. Glossary of main terms and abbreviations. Bibliography. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aEVASÃO FISCAL _9230953 |
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| 606 |
_aDIREITO FINANCEIRO _9227075 |
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| 606 |
_aMERCADO FINANCEIRO _9227061 |
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| 606 |
_aLEGISLAÇÃO _9227776 |
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| 606 |
_aCOOPERAÇÃO INTERNACIONAL _9229150 |
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| 700 |
_aBLICKMAN _bTom _9356404 |
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| 955 | _xOferta | ||