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Dissertations / Theses on the topic 'Money laundering and terrorism funding'

Author: Grafiati
Published: 4 June 2021
Last updated: 1 February 2022

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1

Gibbs, Tatyana. "An analysis of the effectiveness of anti-money laundering and counter terrorist funding legislation and its administration in the UAE." Thesis, Institute of Advanced Legal Studies, 2017. http://sas-space.sas.ac.uk/6698/.

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This doctoral thesis develops a methodology to assess the effectiveness of anti money laundering and counter-­‐financing of terror efforts in the United Arab Emirates by applying five “markers of success” (as determined by AML/CFT professionals) to the UAE’s AML/CFT framework. The markers are Robust Regulatory Framework; AML Legislation Enforcement; AML Legislation Awareness; Private Sector Commitment and Cooperation; and Transparency. The analysis chapters attempts to measure these criteria using a variety of sources, including UAE laws of 2002 and 2004 and their amendments and replacements o
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2

Kao, Albert L. "INCREASED ANTI-MONEY LAUNDERING BANKING REGULATIONS AND TERRORISM PROSECUTIONS." Monterey California. Naval Postgraduate School, 2013. http://hdl.handle.net/10945/32842.

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CHDS State/Local<br>After 9/11, anti-money laundering banking regulations were increased to counter terrorism finance. This study attempts to identify whether increasing banking regulations has countered terrorism finance by reviewing terrorism prosecutions. This study looked at federal terrorism prosecutions from January 2004 through April 2009. The study reviewed court documents and case backgrounds for indicators that anti-money laundering banking regulations were useful to the terrorism prosecution by either detecting terrorism financing or by supporting other charges, such as money launde
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3

Pena-Guzman, Claudia P. "Exploitation of free markets and globalization to finance terrorists." Monterey, Calif. : Naval Postgraduate School, 2008. http://edocs.nps.edu/npspubs/scholarly/MBAPR/2008/Sept/08Sep%5FPena%5FGuzman%5FMBA.pdf.

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"Submitted in partial fulfillment of the requirements for the degree of Master of Business Administration from the Naval Postgraduate School, September 2008."<br>Advisor(s): San Miguel, Joseph G. ; Freeman, Michael. "September 2008." "MBA professional report"--Cover. Description based on title screen as viewed on November 4, 2008. Includes bibliographical references (p. 47-52). Also available in print.
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4

Al, Qallaf Eqbal. "Les obligations des professionnels dans la lutte contre le blanchiment d'argent : étude comparée entre les droits français et koweitïen." Thesis, Poitiers, 2013. http://www.theses.fr/2013POIT3012/document.

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Le blanchiment d'argent est considéré comme un crime organisé international. Du fait des progrès techniques et technologiques, il a connu un développement rapide. Ce qui a eu pour conséquence une évolution croissante de sa diffusion pendant vingt ans, en particulier après les attentats du 11 septembre 2001. Ceci a incité la communauté internationale à envisager soit au niveau régional soit au niveau mondial un certain nombre d'accords et de traités. Afin de lutter contre le blanchiment d'argent et le financement du terrorisme en tant que crime organisé du fait de leurs effets d'autant plus nég
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Krämer, Gregor. "Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung : die Tätigkeit der FATF als internationaler Standardsetter /." Baden-Baden : Nomos, 2008. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=016332248&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA.

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6

Durrieu, Roberto. "Rethinking money laundering offences : a global comparative analysis." Thesis, University of Oxford, 2012. http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca.

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Since the late 1980s, efforts made by the international community to deal with the complex and global problem of money laundering have stimulated the creation and definition of the so-called 'international crime of money laundering', which is included in various United Nations and Council of Europe international treaties, as well as European Union Directives. The Central purpose of this thesis is to investigate if the main goal of effectiveness in the adaptation of the international crime of money laundering at the domestic level, might undermine other values that international law is seeking
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7

Botha, Rynhard. "The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime." Diss., University of Pretoria, 2019. http://hdl.handle.net/2263/72990.

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The purpose of this mini-dissertation is to analyse and establish the potential money laundering and terrorism financing risks and implications of virtual currencies on the prevalent South African regulatory and supervisory architecture. The South African financial system is exceedingly regulated and supervised to ensure that it is prudent and reputable, and to enhance the safety and soundness thereof. Recently, technological innovations and developments have created immense issues especially from a financial regulatory and supervisory perspective. Financial technology has produced mysterious
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8

Mak, Chin-ho, and 麥展豪. "The policy impacts of international institutions: a case study of the anti-money laundering and counterterrorism financing regime in Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2010. http://hub.hku.hk/bib/B46774890.

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9

Castor, Robin, and André Rosenqvist. "Anti Money Laundering – Förhindra eller undvika? : En studie om svenska AML-chefers inställning till penningtvättsregelverken." Thesis, Linnéuniversitetet, Institutionen för ekonomistyrning och logistik (ELO), 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-104604.

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Författare: Robin Castor och André Rosenqvist  Handledare: Elias Bengtsson  Examinator: Andreas Jansson  Titel: Anti Money Laundering – Förhindra eller undvika? – En studie om svenska AML-chefers inställning till penningtvättsregelverken.  Sökord: AML, Anti-Money Laundering, Penningtvätt, Bankreglering, Compliance, KYC, Kundkännedom, Riskbedömning, Riskbaserat förhållningssätt, Rapportering, Resursallokering  Bakgrund: Penningtvätt är ett växande problem som skadar samhället. För att hantera detta problem utfärdar EU kontinuerligt nya direktiv för medlemsländerna att implem
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10

Švejda, Jiří. "Opatření proti financováni terorismu." Master's thesis, Vysoká škola ekonomická v Praze, 2008. http://www.nusl.cz/ntk/nusl-9346.

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The thesis examines counter-terrorism financing measures adopted at UN level, by the EU and by the Czech Republic in the aftermath of 09/11/2001. The study answers such questions as which measures are effective in the Czech Republic and by what means they are implemented, what are the causes of their adoption and the objectives to be achieved. Trends determining ongoing evolution in this domain are also developed on the basis of the analysis.
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11

Halaburda, Pablo. "Terrorism base potential in the tri-border area of Latin America." Thesis, Monterey, Calif. : Naval Postgraduate School, 2006. http://bosun.nps.edu/uhtbin/hyperion.exe/06Dec%5FHalaburda.pdf.

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Thesis (M.S. in Defense Analysis)--Naval Postgraduate School, December 2006.<br>Thesis Advisor(s): Kalev Sepp. "December 2006." AD-A462 564. Includes bibliographical references (p.83-89). Also available via the World Wide Web.
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12

Othman, Abdullah. "Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia." Thesis, Loughborough University, 2013. https://dspace.lboro.ac.uk/2134/12362.

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It has been widely accepted that the banking industry is highly dependent on information technology (IT). Due to its pervasiveness and intertwining nature in most aspects of banking business, IT has also significantly become one of the critical components that facilitate the ability of banking institutions to meet regulatory requirements in an efficient and a cost-effective way. For instance, in the effort to mitigate the activities of money laundering and terrorism financing (ML/TF), various information on banking customers are timely and accurately gathered and analysed through automation. F
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13

Alghfeli, Saeed. "La répression du crime organisé aux Émirats arabes unis : les instruments internationaux et nationaux de lutte contre le blanchiment d'argent provenant d'activités illicites." Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0106.

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La répression du crime organisé est un enjeu essentiel de la coopération internationale. Le blanchiment de l’argent provenant d’activités illicites est la phase finale des trafics de toutes natures qui se développent en profitant des nouvelles technologies et de la globalisation des échanges. Les profits des activités criminelles infiltrent les activités économiques légales. Le blanchiment apparaît alors comme une menace contre la stabilité économique mondiale. La détection des mouvements financiers suspects est indispensable pour éviter la contamination du système financier par la criminalité
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14

Al, kaabi Juma. "La gestion de la menace terroriste. Le système français de prévention et de répression." Thesis, Lyon, 2017. http://www.theses.fr/2017LYSE3025/document.

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Cette thèse porte sur la gestion du risque terroriste en France.En tant que droit fondamental, la sécurité publique est prise en charge par l’État qui a le devoir d’assurer la défense et la protection des personnes et des biens publiques. Afin de protéger le pays contre tout risque et toute menace terroriste, la France, un des pays du monde les plus ciblés par les terroristes, a dû s’adapter aux nouvelles formes de terrorisme qui sévissent. Pour ce faire, elle a mis en place un important dispositif d’outils et de moyens de prévention et de répression pour lutter contre le terrorisme, tels que
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15

Stimphat, Yves-Fils. "La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti." Thesis, Lyon, 2018. http://www.theses.fr/2018LYSE3033.

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L’intérêt grandissant des États à lutter contre le phénomène de blanchiment s’est manifesté, dans un premier temps, à travers des actions unilatérales axées sur le produit du trafic des stupéfiants. La prise en charge de cette question par la communauté internationale, motivée par ailleurs par les conséquences néfastes du trafic de stupéfiants sur l’économie mondiale, a par la suite suscité la mise en commun des efforts nationaux dans ce domaine. Toutefois, s’agissant du phénomène de blanchiment lato sensu, l’approche extensive adoptée s’est accompagnée de normes tous azimuts de la part d’inst
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16

Magambou, Aimé Clotaire. "Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français." Thesis, Aix-Marseille, 2014. http://www.theses.fr/2014AIXM1014/document.

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Il est une idée généralement admise consistant à dire que la fonction de Compliance officer est conçue autour d'une obligation de moyen, négative pour la fonction. Nos travaux nous ont amenés à conclure de la nécessité de poser une notion d'intégrité financière dont la définition réponde également aux exigences des missions du Compliance officer. il s'agit ainsi d'envisager les outils techniques et juridiques inhérents au poste de Compliance officer. Ces outils trouvent leur fondement logique dans la notion d'intégrité financière, à l'issue d'un examen clinique du poste de Compliance officer.
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17

Keufak, Tameze Hugues Magloire. "Flux internationaux de capitaux et secret bancaire." Thesis, Clermont-Ferrand 1, 2013. http://www.theses.fr/2013CLF10404.

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Symbole de protection des libertés individuelles, le secret bancaire est perçu par les profanes, avec le développement de la criminalité financière transfrontalière, comme étant un élément qui favorise les fraudes, le blanchiment de capitaux, le financement du terrorisme ainsi que l’évasion fiscale. L’analyse juridique de cette institution nous montre qu’elle est l’élément le plus important de la réussite des opérations ayant pour but les flux internationaux de capitaux, et un facteur qui stimule la réussite économique et la mondialisation. La réglementation et la régulation des flux internati
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18

Bègue, Guillaume. "Confidentialité et prévention de la criminalité financière : étude de droit comparé." Thesis, Paris 1, 2016. http://www.theses.fr/2016PA01D019.

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La tendance contemporaine vers plus de transparence dans la vie des affaires illustre une désaffection générale pour toute forme de confidentialité. Toutefois, cette dernière bénéficie de traductions juridiques dont les sources lui confèrent une indéniable légitimité. Cette observation doit amener à reconnaître l'existence d'un "principe de confidentialité". La rencontre des normes sur la prévention de la criminalité financière avec le principe de confidentialité est source d'insécurité juridique, non seulement pour les professionnels assujettis aux obligations de lutte anti-blanchiment et con
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19

Tsai, Jia-Shiun, and 蔡佳勳. "Virtual Currency for Anti-Money Laundering and Combating the Financing of Terrorism." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/4zu3wf.

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碩士<br>國立臺灣大學<br>國際企業學研究所<br>106<br>International countries put great emphasis on the issue of AML (Anti-Money Laundering) and CFT (Combating the financing of Terrorism) in recent years. With the advances in technology and the rapid expansion of the Internet application, the new forms of the money laundering with virtual currencies began to be noticed among the international organizations and countries around the world. Based on the understanding of virtual currencies and AML, this thesis is aimed at the AML with virtual currencies to discuss the tendency and attitude in Taiwan and other countr
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Hsu, Yu-Ya, and 許喻雅. "A Research on Financial Institutions' Prevention of Money Laundering and Anti-Terrorism Systems." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/95s9an.

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碩士<br>國立彰化師範大學<br>企業管理學系<br>106<br>The prevention and control of money laundering and the suppression of the financing of terrorism are global issues. Such criminal forms are transboundary and require international cooperation to effectively trace crimes and curb their proliferation. Money laundering activities continue to take place in various parts of the world. The scope of international money laundering activities and the requirements for prevention and control also continue to be updated and expanded. As banks are recognized as the initial point of contact for money laundering, financial
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WU, HSIN-TING, and 吳欣庭. "A Study on Regulations of Anti-Money Laundering and Counter-Terrorism Financing of the Cross-Strait." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/h8h9gp.

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碩士<br>東吳大學<br>法律學系<br>106<br>Money laundering is a way of scattered funds and several transfers of money, which covers criminal property by lawful activities to avoid investigation, harms the judicial system, social order, and many other public benefits. It not only harms the security and economic interests of the cross-strait, but also current urgently needs to be resolved. By this article, hope to provide some suggestions on the inadequacies of Cross-Strait anti-money-laundering regulations. With regard to Cross-Strait anti-money laundering should be strictly enforce the international sta
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Cabral, Sofia Antunes da Silva. "The impact of blockchain technology on anti-money laundering and counter-terrorism financing management by financial institutions." Master's thesis, 2019. http://hdl.handle.net/10071/19391.

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Money laundering and financing of terrorism are serious criminal offences that contribute to the parallel economy and harm the overall society wellbeing, as they generate further crime. The ever-evolving technological field makes it so that ML/FT schemes are becoming increasingly complex and dynamic, hindering the efforts conducted by regulators and authorities to suppress these events. Financial institutions, being an attractive vehicle for this type of criminal offences, also play an important role in fighting ML/FT. Hence, financial entities must ensure adequate controls and procedures to c
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23

Lin, Han, and 林翰. "A Study on the Important Factors of Anti-Money Laundering and Combating Financing Terrorism in the Financial Industry." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/e7nbvd.

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碩士<br>國立宜蘭大學<br>人文及管理學院高階經營管理碩士在職專班<br>107<br>With the advancement of technology, the development of transportation and the freedom of information, the concept of the global village has been formed. The intercommunication of economy and finance has become a necessary strategy for the economic growth of all countries in the world. However, this also leads to the forming of international terrorist organizations, crime commitments and drug issues. It even provides a channel for money laundering and all different kinds of illegal economics and political crimes in various countries. The financial i
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CHANG, WEI-HSIEN, and 張偉賢. "Study on the Prevention and Control of Anti-Money Laundering and Counter-Terrorism Supervision Financing of Banking Sector." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/7te2fm.

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碩士<br>中國文化大學<br>法律學系碩士在職專班<br>107<br>The issue of anti-money laundering and counter-terrorist financing has become increasingly concerned in the world. In August 2016, the New York branch of Mega Bank was fined considerable amount of money by the United States for the gross negligence in the prevention of money laundering operations. It attracted public attention after being heavily reported by the news media. Since then, the Legislative Yuan and the competent authorities in Taiwan have accelerated the progress in legal system revision. The Financial Supervisory Commission (FSC) also strengthe
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Chang, Ya-Ting, and 張雅婷. "A Study on Taiwan’s Money Laundering Control Legal System：Perspective from International Cooperation on Combating the Financing of Terrorism." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/2jwcvv.

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碩士<br>國立臺灣海洋大學<br>海洋政策碩士學位學程（研究所）<br>107<br>The purpose of this thesis is discussed about after terrorist attack happened in 2011, USA, International has been found one of the key points to suppress terrorist activities put into practice is cutting cash flow infusion into terrorist organization, it will restrict terrorist organizations’s ability to practice terrorist activities if no one else donate money to terrorist organization. Only enhance cash flow transparency and let cash flow can be traced which can suppress cash flow into terrorist organization. However, that is why Anti-Money Launde
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Guerra, David José Santos. "Implementation of an effective and efficient anti-money laundering & counter terrorism financing system: the adoption of a behaviorally view." Master's thesis, 2019. http://hdl.handle.net/10362/79383.

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Internship Report presented as the partial requirement for obtaining a Master's degree in Data Science and Advanced Analytics<br>Money laundering and the financing of terrorism has been and is increasingly becoming an even greater concern for governments and for the operating institutions. The present document describes the activities partaken by the trainee, during his one-year internship at the Millennium BCP’s Compliance Office. The trainee first started with an integration/training period, having meetings and lectures with representatives and specialists of the multiple Compliance Office d
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Chen, Hsiao-Wei, and 陳曉薇. "A Study on Compliance in Banking Institutions and Due Diligence Procedures - Concentrating on Money Laundering Control Act and Countering Financing Terrorism Act." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/8548rw.

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碩士<br>國立政治大學<br>法律科際整合研究所<br>107<br>On August 19, 2016, Mega Bank was fined US$180 million (NT$5.7 billion) by the New York State Department of Finance Sevice (NYDFS) for breach of BSA/AML. The Executive Yuan establish a special team to investigate this case, and then the Taipei District Inspection Office also investigated whether there was any mony laundering involved. Fortunately, there was nothing illegal and the origin of this case is just only the lack of internal control of the bank. Since then, the government, legal scholar and risk management has focus on the Compliance and BSA/AML. On
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Gesase, Arnold. "The impact of mutual evaluation report on national anti-money laundering and combating the financing of terrorism strategy: the case of Tanzania." 2013. http://hdl.handle.net/11394/3536.

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Njotini, Mzukisi Niven. "The verification and exchange of customer due diligence (CDD) data in terms of the Financial Intelligence Centre Act 38 of 2001." Diss., 2009. http://hdl.handle.net/10500/3202.

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The prevalence of the money laundering crime has prompted the introduction of customer due diligence (CDD) measures. CDD measures facilitate the prevention of money laundering and promote the introduction of certain detective skills. Several international institutions champion the introduction of the detective skills in general and the performing of CDD measures in particular. These institutions acknowledge the cumbersome (administrative and financial) effects of introducing the detective skills and the performing of CDD measures. However, these institutions concedes that the aforementi
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Sun, Man-Jung, and 孫曼蓉. "A global challenge of Taiwanese banking industry : anti-money laundering and combating the financing of terrorism : a case study of Mega international commercial bank." Thesis, 2017. http://ndltd.ncl.edu.tw/handle/x7tn69.

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碩士<br>國立政治大學<br>國際經營管理英語碩士學位學程(IMBA)<br>106<br>Money laundering (ML) involves a wide range of predicate offenses, including drug trafficking, human smuggling, arms smuggling, gambling, fraud, tax evasion, etc. Additionally, money laundering activities had been associated with drug trafficking or organized crime in the past, but the terrorist attacks on September 11th, 2001 have highlighted the link between money laundering activities and terrorist financing (TF). Due to the over-banking phenomenon in Taiwan, banks focus more on business performance than compliance, resulting in the violation i
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Auxt, Matej. "Činnost poskytovatelů platebních služeb při potlačení legalizace výnosů z trestné činnosti a financování terorizmu." Master's thesis, 2015. http://www.nusl.cz/ntk/nusl-337246.

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Suppressing the legalisation of the earnings of criminal activities along with the terrorism financing represent the essential aspect of terrorism and predicative crimes (from which the illegal earnings are obtained) prevention. Focusing on concealing the tracks of money transfers, the legalisation of the earnings of criminal activities and terrorism financing is being proceeded throughout a series of money transfers and with the help of other financial services. Therefore, it is crucial to mainly focus on the field of payment services providers when trying to supress these activities. For the
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Pultarová, Hana. "Role bank v boji proti legalizaci výnosů z trestné činnosti a financování terorismu." Master's thesis, 2016. http://www.nusl.cz/ntk/nusl-345419.

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Money laundering and terrorist financing are serious problems that may not only disrupt the stability and reputation of financial institutions, but also affect a wide range of individuals. Therefore, this kind of conduct can be punished as a crime, including the active involvement of banks in money laundering. However, the diploma thesis focuses mainly on preventive measures introduced by the provisions of administrative law. The role of a well-functioning banking system is essential for the effective suppression of money laundering and financing of terrorism. Banks are the most frequent repor
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Konovalova, Anna. "Opatření proti legalizaci výnosů z trestné činnosti v oblasti bankovnictví a úvěrových institucí." Master's thesis, 2017. http://www.nusl.cz/ntk/nusl-346081.

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For a better understanding of relevant issues, in the introduction of the thesis contains a brief historical excursus to that topic, and there are explained the general features of the process of legalization of proceeds from crime, including putting illustrative examples from the area of the criminal law, as well as in the area of financial law. As examples have been selected major bank cases which were related to AML/CFT, but also had much wider impact. The diploma thesis deals with measures against the legalization of proceeds from crime in area of banking and credit institutions and focuse
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Roblová, Michaela. "Institut skutečného majitele ve světle regulace legalizace výnosů z trestné činnosti." Master's thesis, 2018. http://www.nusl.cz/ntk/nusl-389057.

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Money laundering and terrorist financing present major social problems that can negatively impact economic growth of both, the state and the households. The ever-increasing globalization and the trend of removing barriers to the free market make it harder for the authorities to detect and investigate abovementioned crimes. That is why, in recent years, efforts have been made to cooperate in the fight against money laundering, both globally and at European Union level. The European Union keeps constantly improving the AML/CTF legislation. Thanks to that, the Czech Republic can keep up with the
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Sarmento, Carlos António de Pina. "O Financiamento do Terrorismo, o Branqueamento e a Recuperação de Activos." Doctoral thesis, 2017. http://hdl.handle.net/10362/25477.

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A inquietude dos tempos vive-se, agora, para além da dimensão do espaço das uniões estaduais, do Estado ou do Estado-Nação, da organização e do indivíduo. Não há fronteiras, barreira que seja, que se imponham ao desmedido da ambição dos últimos, que se organizam, mobilizam e fazem questionar a segurança do mais forte dos Estados ou a mais coesa das Uniões. De Nova Iorque, a Madrid, a Paris, a Bruxelas, a Moscovo, a Bagdade, a Bali e do Quénia ao norte da Nigéria, quantos exemplos haverá? Eis, por aparência, um mundo que se une em prol de um conjunto de soluções que obstem tais atentados
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Vasconcelos, Ricardo Manuel Costa. "Criminalidade organizada em Portugal: um estudo exploratório." Master's thesis, 2013. http://hdl.handle.net/1822/29307.

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Dissertação de mestrado em Crime, Diferença e Desigualdade<br>A bibliografia existente relativa à Criminalidade Organizada contempla, predominantemente, estudos realizados noutros países, sendo ainda escassa a análise desta matéria em Portugal. No que concerne à definição deste fenómeno, não se verifica um consenso entre os autores, sendo ainda ténue a linha que o separa do conceito de Associação Criminosa e de Terrorismo. O presente estudo pretende analisar diferentes facetas da Criminalidade Organizada, através da abordagem de perspetivas de diferentes atores sociais, nomeadamente ope
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Gnědin, Arťom. "Evidence skutečných majitelů společnosti s ručením omezeným a akciové společnosti." Master's thesis, 2018. http://www.nusl.cz/ntk/nusl-389759.

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Records of actual owners of limited liability companies and joint stock companies This diploma thesis deals with the records of actual owners of limited liability companies and joint stock companies. The aim of the thesis is to introduce the basics of the institute of records of actual owners and then to discuss its key features and problematic issues associated with it. At the beginning, the thesis outlines the evolution of the institute of records of actual owners, and further evaluates the potential to meet the goals associated with the introduction of the evidence. At the same time, the th
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38

Birgi, Elif Nazli. "AML/CFT regulations of EU in the age of virtual currency." Master's thesis, 2018. http://hdl.handle.net/1822/60949.

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Dissertação de mestrado em European and Transglobal Business Law<br>Global consideration on money laundering has its origins in narco-trafficking of 1980s which raised public awareness and took international regulatory body’s attention. Throughout time, due to the socio-economic and political context, legislations on money laundering were transformed in order to introduce an efficient response to new issues. As a need in the aftermath of 9/11, counter-financing of terrorism (CFT) was included in the scope of anti-money laundering (AML) legislations, due to the intertwined nature of these
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39

Santos, Joana Inês Fernandes dos. "Combate ao branqueamento de capitais e ao financiamento do terrorismo: ferramentas tecnológicas utilizadas." Master's thesis, 2018. http://hdl.handle.net/10071/18318.

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O Branqueamento de Capitais e o Terrorismo são temáticas que estão cada vez mais presentes no nosso dia-a-dia, principalmente o terrorismo. Como tal torna-se importante perceber que temáticas são estas, como são combatidas e que entidades estão por detrás disto. A presente tese tem enfoque nas ferramentas tecnológicas utilizadas no combate do Branqueamento de Capitais e ao Financiamento do Terrorismo, mais concretamente nos sistemas que utilizam agentes inteligentes, existentes no mercado e no papel que o Banco de Portugal tem nesta temática, como supervisor. Para auxílio da investigaçã
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40

Ferreira, Camilo Alexandre Rocha. "Funções compliance e controlo interno : caso BNP Paribas Factor S.A." Master's thesis, 2015. http://hdl.handle.net/10400.14/19451.

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Este relatório foi realizado no âmbito do Trabalho Final de Mestrado, inserido no Mestrado em Gestão da Faculdade de Economia e Gestão da Universidade Católica Portuguesa, na sequência de um estágio realizado na BNP Paribas Factor – Instituição Financeira de Crédito S.A. O propósito é abordar as características, processos e temáticas inerentes às funções de Compliance e Controlo Interno em instituições financeiras, à luz da literatura relevante e, assim, promover o enquadramento destas funções na Instituição. O estudo visa igualmente analisar as vantagens e custos associados à existência de f
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