000			02118nam a2200253 4500
001			394798
090			_a394798
100			_a20171117d2017 y0pory50 ba
101			_aeng
200			_aThe global anti-money laundering regime _bRecurso eletrónico _ean assessment of offectiveness _fDaniel Ramirez Vasquez
210			_aColombia _c[s.n.] _d2017
215			_a1 CD-ROM _d12 cm
300			_aDissertação apresentada ao "Master in International Business (MIB)" da Universidad EAFIT, Colombia, tendo como orientador Joshua Large. Ficheiro de 644 KB em formato PDF (41 p.).
330			_aIntroduction. 1.1 Introduction. 1.2 Money whitening process. 1.2.1 Introduction. 1.2.2 Offshore Financial Centers as Money Laundering Havens. 1.2.2.1 What are offshore financial centers?. 1.2.2.2 The role of OFCs in money laundering. 1.3 Impacts of Money Laundering. 1.3.1 Increased crime and terrorist financing. 1.3.2 The economic effects of money laundering. 1.3.3 Increase in social costs . 2.0 Regulation of Money Laundering. 2.1International regulation of money laundering. 2.2 International Standard Setters of International Money Laundering Policies. 2.2.1The United Nations. 2.2.2The Financial Action Task Force on Money Laundering. 2.3.4 The Egmont Group of Financial Intelligence Units. 2.3.5 The IMF and World Bank. 2.3 Outcomes of anti-laundering measures. 3.0 Exchange of Information. 3.1 Spontaneous exchange of information. 3.1.1 Functioning of spontaneous exchange of information. 3.2 Automatic Exchange of Information. 3.2.1 Benefits of the automatic exchange of information. 4.0 Challenges of Implementation of AML Measures. 4.1 Technology. 4.2 Financial exclusion. 4.3 The costs associated with compliance. 5.4 Corruption. Conclusions. Recommendations. References.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aGAFI _9267852
606			_aEVASÃO FISCAL _9230953
606			_aCONTROLO DE TRANSACÇÕES _9329814
606			_aTESE _9334284
606			_aCOLÔMBIA _9339796
700			_aRAMIREZ VASQUEZ _bDaniel _9358591
955			_xOferta