000			02108nam a2200265 4500
001			391167
090			_a391167
100			_a20120925d2011 y0pory50 ba
101			_aeng
200			_aThe Portuguese AML system and its evolution _bRecurso eletrónico _fMaria Margarida Viegas Aleixo de Matos
210			_a[Lisboa] _c[s.n.] _d2011
215			_a1 CD-ROM _d12 cm
300			_aDissertação para obtenção do grau de "Master of Science (MSc) in Business Administration" da Universidade Católica (2011), tendo como orientador Miguel Trindade Rocha. Resumo inserto no documento. Ficheiro de 540 Kb em formato pdf (67 p.). Disponível também em: https://repositorio.ucp.pt/bitstream/10400.14/7866/3/Tese%20Margarida%20Matos%20%28Nova%20vers%c3%a3o%29.pdf. Acedido a 25 de setembro de 2012.
330			_aThis study explores the aspects beyond the Portuguese AML system/framework, trying to provide an overview about this subject, being also analyzed the compliance with the FATF recommendations (since 2006 to 2010). In order to study the evolution of the several countermeasures adopted by the Portuguese competent authorities, with the aim to culminate recommendations in which Portugal was considered NC in 2006, a descriptive study was conducted. After a carefully literature review, in which the most important aspects concerning the Money Laundering thematic were addressed, a number of reports from credible institutions in the field of ML prevention and fight were analyzed (namely the ones from the FATF and UIF). After that the measures adopted were discussed with the objective to know if they were enough or not and in the last case what can be done in order to improve.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aGAFI _9267852
606			_aUNIDADE DE INFORMAÇÃO FINANCEIRA _9270228
606			_aLEGISLAÇÃO PENAL _9275821
606			_aTESE _9334284
700			_aMATOS _bMaria Margarida Viegas Aleixo de _9356865
955			_xOferta