000			01530nam a2200265 4500
001			396123
090			_a396123
100			_a20210325d2020 y0pory50 ba
101			_aeng
200			_aCOVID-19-related money laundering and terrorist financing _bRecurso eletrónico _erisks and policy responses
210			_aParis _cFATF _d2020
215			_a1 CD-ROM _d12 cm
300			_aFicheiro de 1,65 MB em formato PDF (34 p.)
330			_aForeword. 1. Introduction. 2. Evolving ML/TF risk picture. 2.1. Increased ML threats. Increased fraud. Cyber crime. Impact on other predicate crimes. 2.2. Other contextual factors and ML vulnerabilities. Changing financial behaviours. Misdirection of Government funds or international financial assistance and increased risks of corruption. Increased financial volatility. 2.3. Financing of terrorism. 2.4. Summary of potential ML/TF risks. 3. Current COVID-19 impact on AML/CFT regimes. 4. Potential AML/CFT responses for consideration. Annex A. Statement by the FATF President. Annex B. Statement or guidance issued by authorities in response to COVID-19. References.
606			_aSAÚDE PÚBLICA _9237526
606			_aDOENÇA INFECCIOSA _9100267
606			_aPOLÍTICA CRIMINAL _9231088
606			_aCRIME ECONÓMICO _9238882
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aFINANCIAMENTO DO TERRORISMO _9304518
606			_aANÁLISE CRIMINAL _9321724
710			_aFINANCIAL ACTION TASK FORCE _9356780
955			_xOferta