000			02250nam a2200265 4500
001			392317
090			_a392317
100			_a20140114d2010 y0pory50 ba
101			_aeng
200			_aMoney laundering using trust and company service providers _bRecurso eletrónico _fFinancial Action Task Force, Caribbean Financial Action Task Force
210			_aParis _cFATF/GAFI; CFATF _d2010
215			_a104 p. _d30 cm
225			_aFATF Report
300			_a(*) Ficheiro em formato pdf (846 KB). Resumo extraído do sítio web do GAFI/FATF. Disponível em: https://www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingusingtrustandcompanyserviceproviders.html (acedido em 14-01-2014).
330			_a“Trust and Company Service Providers (TCSPs) provide an important link between financial institutions and many of their customers. TCSPs have often been used, wittingly or unwittingly, in the conduct of money laundering activities. This comprehensive typologies report evaluates the effectiveness of the practical applications of the FATF 40+9 Recommendations as they relate to TCSPs. It also considers the role of TCSPs in the detection, prevention and prosecution of money laundering and terrorist financing. Finally, it evaluates the potential need for additional international requirements or sector-specific international standards for TCSPs. This typologies exercise has drawn from the research and conclusions that were made in previous work, such as the 2006 FATF Typologies study "The Misuse of Corporate Vehicles, including Trust and Company Service Providers" ; from analysis of jurisdictions' responses to a questionnaire developed for this project; as well as case studies obtained from various sources. This report presents issues for consideration that should help to reduce the use of TCSPs for money laundering purposes.”
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aGAFI _9267852
606			_aRELATÓRIO _9410454
606			_aSOCIEDADE DE CAPITAIS _9237336
710			_aFINANCIAL ACTION TASK FORCE _aCARIBBEAN FINANCIAL ACTION TASK FORCE _9357414
955			_xOferta