| 000 | 01206nam a2200241 4500 | ||
|---|---|---|---|
| 001 | 393556 | ||
| 010 | _a9781910835579 | ||
| 090 | _a393556 | ||
| 100 | _a20151027d2015 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aUK national risk assessment of money laundering and terrorist financing _bRecurso eletrónico _fHM Treasury |
||
| 210 |
_aLondon _cHM Treasury _d2015 |
||
| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _aFicheiro de 1,41 MB em formato PDF (110 p.). | ||
| 330 | _aChapter 1 – Methodology. Chapter 2 - Legal and regulatory framework. Chapter 3 - Predicate offences. Chapter 4 - UK law enforcement. Chapter 5 – Supervision. Chapter 6 - Regulated sectors. Chapter 7 - Legal entities and arrangements. Chapter 8 – Cash. Chapter 9 - New payment methods. Chapter 10 - International exposure. Chapter 11 - Terrorist financing. Annex A - Full list of AML/CFT supervisors. Annex B – Glossary. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
||
| 606 |
_aFINANCIAMENTO DO TERRORISMO _9304518 |
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| 606 |
_aREINO UNIDO _9334328 |
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| 710 |
_aREINO UNIDO _bHM Treasury _9334328 |
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| 955 | _xOferta | ||