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| 100 | _a20190304d2018 y0pory50 ba | ||
| 101 | _aeng | ||
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_aTrafficking in Human Beings (THB) financial investigation handbook _bRecurso eletrónico |
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| 210 |
_a[The Hague] _cALEFA - Association of Law Enforcement Forensic Accountants _d2018 |
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_a1 CD-ROM _d12 cm |
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| 300 | _aThis handbook is intended to be of practical use to financial investigators in EU Member States helping them to follow the money in THB cases, trace assets and analyse financial evidence. Project funded with support from the European Commission. Ficheiro de 2,54 MB em formato PDF (33 p.). | ||
| 330 | _aForeword and acknowledgements. Executive summary. Findings. Recommendations. 1. Introduction. 1.1 Definition of THB. 1.2 Human trafficking is big business. 1.3 Who are ALEFA? 1.4 ALEFA THB Project 2018. 2. Financial investigation of THB. 2.1 What is a financial investigation? 2.2 Financial investigation or forensic accounting? 2.2.1 When to use a Forensic Accountant? 3. Financial Investigation - Phase I Identification. 3.1 Reactive identification. 3.2 Proactive identification. 4. Financial investigation - Phase II Investigation. 4.1 Sources of financial information. 4.2 Identified methods of repatriating the proceeds from THB. 4.3 Suggested interrogation questions related to the financial investigation. 4.4 Money transfers and payment methods. 4.5 Calculation of the proceeds of crime. 4.6 Using a business model to analyse the THB case. 4.6.1 Business Model Canvas. 4.6.2 Project Jackal. 4.7 Cost Structure Analysis. 4.8 Money laundering in THB. 4.9 Legitimate Businesses. 4.10 International issues. 5 Financial Investigation - Phase III Litigation. 6 Financial Investigation - Phase IV Asset forfeiture. 6.1 Asset Recovery Offices (AROs). 6. 2 The Camden Asset Recovery Inter-Agency Network (CARIN). 7. Financial Investigation - Phase V Review and dissemination.Appendix A- Types Of Human Trafficking. Appendix B- Country Visits. Appendix C- Template Business Model Canvas. Appendix D- Thb Case Analysed By The Jackal Matrix (Business Model Canvas). Appendix E- Best Practices / Case Studies. Appendix F- Hawala. Appendix G- Key Country Contacts. Glossary. | ||
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_aTRÁFICO DE PESSOAS _9264139 |
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| 606 |
_aANÁLISE FINANCEIRA _9267209 |
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_aPERÍCIA CONTABILÍSTICA _9327374 |
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| 606 |
_aCRIME ORGANIZADO _9225700 |
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| 606 |
_aREDE CRIMINOSA _9347107 |
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_aUNIÃO EUROPEIA _9224774 |
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_aUNIÃO EUROPEIA _bALEFA _9224774 |
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| 955 | _xOferta | ||