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Anti-Money laundering in the EU : time to get serious : CEPS-ECRI task force report / Eero Heinäluoma, Karel Lannoo, Richard Parlour

Heinäluoma, Eero, 1955-; Lannoo, Karel, co-autor ; Parlour, Richard, co-autor

Brussels : Centre for European Policy Studies, 2021

CEPS-ECRI Task Force Report

Título retirado do ecrã de título

Requisitos do sistema: Adobe Acrobat Reader

Documento integral em: https://www.ceps.eu/

Between 2 and 5% of global GDP is thought to be laundered every year, whereas only 1.1% is recovered. Anti-money laundering encompasses combating tax avoidance, the financing of terrorism, human (and human organ) trafficking, state-sponsored and corporate bribery, and the proceeds from drug-trafficking and other illegal activities. Banks and other ‘obliged entities’ complete thousands of suspicious transactions reports on a daily basis yet only a handful are followed up on by financial intelligence units (FIUs). This could be due to lack of capability, capacity or even political direction. Meanwhile, the breadth and means to launder money have also increased, facilitated by technological progress. Unfortunately, the current anti-money laundering regulations have brought little success. [Do editor]

978-94-6138-782-0 ( pdf )

União Europeia; branqueamento de capitais; política fiscal; banco; segurança da informação; moeda eletrónica

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