000			01654nam a2200301 4500
001			393528
090			_a393528
100			_a20151013d2015 y0pory50 ba
101			_aeng
200			_aThe THB financial business model _bRecurso eletrónico _eassessing the current state of knowledge
210			_aThe Hague _cEuropol _d2015
215			_a1 CD-ROM _d12 cm
300			_aEuropol public information. Ficheiro de 1,16 MB em formato PDF (14 p.).
330			_a1. Key findings. 2. Introduction. 3. Money laundering and financial investigations. 4. Money flows within OCGs. 4.1. The profit from trafficking. 4.2. International dimension. 4.3. Structure and roles. 5. Modi operandi. 5.1. The banking system.5.2. Money Service Businesses. 5.3. The movement of cash. 5.4. Legal Business Structures. 5.5. Informal Value Transfer Systems. 5.6. New payment methods. 5.7. High value goods. 5.8. Real estate. 6. Links with other crime areas. 6.1. Income from other crime areas. 6.2. Use of victims in other criminal activities. 7. Crime relevant factors. 7.1. Technology. 7.2. The economic crisis. 7.3. Schengen. 7.4. The 500 euro banknote. 8. Annex.
606			_aTRÁFICO DE PESSOAS _9264139
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aCRIME ECONÓMICO _9238882
606			_aSISTEMA FINANCEIRO _9245947
606			_aPOLÍTICA CRIMINAL _9231088
606			_aEVASÃO FISCAL _9230953
606			_aEUROPOL _9103050
710			_aEUROPOL _9103050
955			_xOferta