AN Analysis OF Anti-money Laundering Systems IN Brazil

  Descrição do Produto

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 predicat e 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 Coope r ation 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.