An Analysis of Anti-Money Laudering Systems in Brazil an Switzerland and the Necessity of Enhacing..

Editora: Sergio Antonio Fabris Editor

Autor: Fernanda Emília Cota Campos

ISBN: 9788575255377

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Disponibilidade: Pronta Entrega

Nº de Páginas: 88

Encadernação: Brochura

Ano: 2010

Título: An Analysis of Anti-Money Laudering Systems in Brazil an Switzerland and the Necessity of Enhacing..

Editora:Sergio Antonio Fabris Editor

Autor: Fernanda Emília Cota Campos

ISBN: 9788575255377

Disponibilidade: Pronta Entrega

Nº de Páginas: 88

Encadernação: Brochura

Ano: 2010

TABLE OF CONTENTS:
List of Abbreviations
Introduction
Part I:
Overview of Anti-Money Laundering Systems
Chapter 1
Key features of the Brazilian Framework
1.1- Introduction to Brazil
1.2 - Criminalization of Money Laundering
1.2.1 - Definition of ML. and predicate offences in Brazil
1.2.2 - The subjective element and Attempt
1.3 - Anti-Money Laundering Authorities
Chapter 2
Key features of the Swiss Framework
2.1 - Introduction to Switzerland
2.2 - Criminalization of Money Laundering: the Swiss Structure
2.2.1 - Peculiarities of the legal entities subject to the Federal Act of 1997 (AMLA)
2.2.2 - Definition of the crime and predicate offences in Switzerland
2.2.3 - Remarks on the AMLA
2.3 - Anti-Money Laundering Authorities
Part II
International Cooperation
1.1 - Basis for International Cooperation
1.2 - International Judicial Cooperation
1.2.1 - Hindrances to International Cooperation: dual criminality and banking secrecy
1.3 - International Administrative Cooperation: The Financial Intelligence Units (FIUs)
Conclusion . Bibliography

Direito Constitucional