Política InternacionalEl Grupo de Acción Financiera Internacional surgió, en 1989, como parte de las acciones internacionales para enfrentar el ascenso de la delincuencia organizada transnacional, principalmente asociada con el lavado de activos, durante la década de los ...
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Actual context of fight against the money laundring by means of credit institutions [PDF]
Credit institutions, as well as the other institutions integrated into the financial system, are subject more and more to some attempts from the simpliest to the most sophisticated, with some most various means and instruments, of their perspicacity and ...
Troaca, Victor
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O precedente que nunca foi: limites do Tema 990 e a ampliação ilegítima via RCL 61.944
Boletim IBCCRIM: O artigo analisa a decisão proferida pela 1ª Turma do Supremo Tribunal Federal (“STF”) na Reclamação Constitucional (“RCL”) nº 61.944, que cassou acórdão da 6ª Turma do Superior Tribunal de Justiça (“STJ”) e validou o requerimento de acesso a ...
Thúlio Guilherme Nogueira +1 more
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The impact on the Netherlands of the Egyptian greenhouse vegetable chain [PDF]
This report forms part of a broader analysis of the competitiveness of Dutch tomatoes, cucumbers and peppers on the European market. It describes elements of Porter's competitiveness analysis for the Egyptian horticultural sector.
Wijnands, Jo H.M.
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MONEY LAUNDERING TYPOLOGIES SPECIFIC TO ROMANIA [PDF]
Annals of the University of Oradea: Economic Science, 2012 Money laundering is a process by which some people render or try to render a legal appearance to some profits obtained illegally by criminals who, without being compromised, will afterwards benefit from the respective incomes.
Din Alina Valentina
doaj
Challenges in Strengthening the International Regime to Combat the Financing of Terrorism [PDF]
, 2009 This paper’s aim is to emphasise the challenges faced by international cooperation in combating the financing of terrorism. It reviews the existing weaknesses and failures of each group of stakeholders participating in the CFT strategy: (1) the lack of ...
Verdugo-Yepes, Concepción
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Complete sets of functions for perturbations of Robertson Walker cosmologies [PDF]
, 1991 Crucial to a knowledge of the perturbations of Robertson Walker cosmological models is a knowledge of complete sets of functions with which to expand such perturbations.
Kalnins, Ernie G., Miller, W., Jr.
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Derecho Penal y Criminología, 2014 Los países, en procura de atender las convenciones internacionales y las recomendaciones de entidades como el GAFI, la CICAD y el GAFISUD, entre otras, dictaron medidas administrativas tendientes a prevenir el lavado de activos.
Hernando A. Hernández Quintero
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Euro e Stato Città del Vaticano. I rapporti di valutazione e di avanzamento MONEYVAL e la riforma della legge sulla prevenzione ed il contrasto del riciclaggio dei proventi di attività criminose e del finanziamento del terrorismo [PDF]
, 2014 Con la stipulazione tra Stato Città del Vaticano e Unione Europea della Convenzione monetaria nel 2009, è stata introdotta una nuova normativa volta a fissare i principi, le regole e gli obblighi idonei a garantire una maggiore coerenza nelle relazioni ...
Durisotto David
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Debida diligencia e identidad digital: orientación sobre la identificación digital, GAFI
, 2022 Instituto de Relaciones ...
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