000			02619nam a2200277 4500
001			392313
010			_a9781921532863
090			_a392313
100			_a20140113d2011 y0pory50 ba
101			_aeng
200			_aMoney laundering and terrorism financing risks to Australian non-profit organisations _bRecurso eletrónico _fSamantha Bricknell... [et al.]
210			_aCamberra _cAustralian Institute of Criminology _d2011
215			_a83 p. _d30 cm
225			_aAIC Reports - Research And Public Policy Series _v114
300			_aFicheiro em formato pdf (1,35 MB). Disponível também em: https://www.aic.gov.au/publications/current%20series/rpp/100-120/rpp114.html (acedido em 13-01-2013). Resumo inserto na publicação.
330			_a"The exploitation of the non-profit sector for money laundering and, in particular, the financing of terrorism, is understood to have been a long-established practice. However, the methods and sources used by terrorist organisations to finance their activities became a key policy focal point after the terrorist attacks of 11 September 2001 and subsequent (predominantly government) examinations of terrorism funding substantiated the position that non-profit organisations were at an elevated risk of criminal exploitation. The vulnerability of non-profit organisations was related to their social purpose, the cash-intensive nature of their activities and the generally minimal form of regulatory oversight applied to their operations. Adding to this risk was the provision of services that relied on financial contributions and the good will of its supporters, the often regular transmission of funds between jurisdictions and less rigorous forms of administrative and financial management.This report examines the risks to the Australian non-profit sector of money laundering and terrorism financing and describes the regulatory changes that could minimise risk. The report uses information derived from government, non-government and peer-reviewed literature, case law and regulator reports, and observations made by representatives from the non-profit sector, law enforcement and key regulatory agencies, and academia that were consulted for the study."
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aFINANCIAMENTO DO TERRORISMO _9304518
606			_aORGANIZAÇÃO NÃO GOVERNAMENTAL _9350301
606			_aAUSTRÁLIA _9343776
710			_aAUSTRÁLIA _bAustralian Institute of Criminology _9343776
955			_xOferta