000			03007nam a2200337 4500
001			391163
090			_a391163
100			_a20120925d2010 y0pory50 ba
101			_aeng
200			_aAML/CTF _bRecurso eletrónico _ea compared approach between Portugal and the United States of America _fLuís Alexandre Silvestre Almeida Santos
210			_a[Lisboa] _c[s.n.] _d2010
215			_a1 CD-ROM _d12 cm
300			_aDissertação para obtenção do grau de "Master of Science (MSc) in Business Administration" da Universidade Católica (2010), tendo como orientador Miguel Trindade Rocha. Ficheiro de 733 Kb em formato pdf (71 p.). Resumo inserto no documento. Disponível também em: https://repositorio.ucp.pt/bitstream/10400.14/8367/1/AML_CTF-A%20Compared%20Approach%20Between%20Portugal%20and%20the%20United%20States%20of%20America.pdf. Acedido a 25 de setembro de 2012.
330			_aThis dissertation aims to study the evolution of the compliance levels from 2006 to 2010 in two realities, Portugal and the USA, in a comparative study. Another topic that will be addressed is the evolution, during the same period, of the amount and quality of the reports made by obliged entities. In order to complete these goals, state-of-the-art literature on the topic was reviewed and relevant reports of each country were analyzed. With this information in hand, it was possible to compare both countries in the evolution of: the number of reports filled in, with both a data and a graphical analysis; the quality level of the same reports, by using a quality report ratio, which represents the number of reports per investigation started; and the compared level of compliance between Portugal and the USA, with a descriptive analysis of the main changes performed. The main conclusions taken in this dissertation include the fact that Portuguese reports have been increasing in terms of quality, although the situation in terms of quantity is not improving. The USA has had a high and constant number of reports throughout the whole period in study, maintaining, however, a low but constant level of quality. Finally, in terms of the level of compliance evolution, both countries show a trend of convergence, with Portugal having a very positive evolution in the latest years despite its late start in regulating against the crimes in analysis.
606			_aGAFI _9267852
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aESTUDO DE CASOS _9322367
606			_aTESE _9334284
606			_aESTADOS UNIDOS _9334103
700			_aSANTOS _bLuís Alexandre Silvestre Almeida _9356862
955			_xOferta