{"id":3552,"date":"2009-02-01T00:00:59","date_gmt":"2009-02-01T00:00:59","guid":{"rendered":"http:\/\/obegef.pt\/wordpress\/?p=3552"},"modified":"2013-07-20T15:33:47","modified_gmt":"2013-07-20T15:33:47","slug":"02-working-paper","status":"publish","type":"post","link":"https:\/\/obegef.pt\/wordpress\/?p=3552","title":{"rendered":"02# Working Paper"},"content":{"rendered":"\n\n\n
\"capa<\/a>Carregue na imagem para importar o livro<\/td>\nAutor:<\/strong>\u00a0Jos\u00e9 Lu\u00eds Bragu\u00eas
\nT\u00edtulo:<\/strong>\u00a0O Processo de Branqueamento de Capitais
\nEditor:<\/strong>\u00a0Edi\u00e7\u00f5es H\u00famus & OBEGEF
\nData:<\/strong>\u00a02009, Fev.
\nP\u00e1ginas:<\/strong>\u00a063
\n\u00a9:<\/strong>\u00a0Observat\u00f3rio de Economia e Gest\u00e3o de Fraude
\nFormato ficheiro:<\/strong>\u00a0pdf (portable document format)
\nDimens\u00e3o:<\/strong>\u00a0525 kb
\nSolicita\u00e7\u00e3o:<\/strong>\u00a0Transmita-nos<\/a>\u00a0a sua opini\u00e3o sobre este trabalho<\/p>\n

<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Resumo:<\/strong><\/p>\n

\"textoDesde os fins da d\u00e9cada de 80 do s\u00e9culo passado que o branqueamento de capitais \u00e9 um fen\u00f3meno muito estudado, pois cedo se percebeu que a n\u00e3o priva\u00e7\u00e3o dos criminosos dos seus extraordin\u00e1rios recursos econ\u00f3micos pode levar \u00e0 inefic\u00e1cia dos instrumentos repressivos das sociedades modernas, como a priva\u00e7\u00e3o da liberdade, desacreditando a justi\u00e7a, minando as sociedades e em certos casos colocando em risco as estruturas do Estado.
\nTanto as organiza\u00e7\u00f5es que t\u00eam como atribui\u00e7\u00f5es imediatas o combate a este flagelo, (pol\u00edcias e tribunais) como as que o procuram estudar na sua total dimens\u00e3o (universidades, institutos formais e informais de reflex\u00e3o, meios de difus\u00e3o de informa\u00e7\u00e3o, etc.), sempre se esfor\u00e7aram por compreender este fen\u00f3meno, decompondo-o tanto quanto poss\u00edvel, delimitando as suas tipologias, e se poss\u00edvel predizendo tend\u00eancias e formas de actua\u00e7\u00e3o.
\nNeste sentido este \u201cWorking Paper\u201d procura fazer uma abordagem ao processo din\u00e2mico do branqueamento de capitais, descrevendo as suas fases t\u00edpicas, identificando os sectores de actividade mais afectados e facilitadores, e principalmente enumerando as tipologias ou m\u00e9todos mais comuns, usando-se a realidade portuguesa como refer\u00eancia.
\nProcura-se tamb\u00e9m abordar a problem\u00e1tica relacionada com as \u201cfiguras\u201d que recorrentemente surgem quando se aborda o branqueamento de capitais, como os sistemas alternativos de remessa de fundos, organiza\u00e7\u00f5es sem fins lucrativos, \u201coff-shore\u201d, casinos \u201con-line\u201d e Internet, bem como o papel das pessoas politicamente expostas ou \u201cPEP\u2019S\u201d.
\nTrata-se de um trabalho reflectido mas simples, assente na informa\u00e7\u00e3o dispon\u00edvel, tentando-se sempre incluir exemplos concretos, factos reais e dados estat\u00edsticos, para que cada um possa ajuizar por si e depois aprofundar o seu conhecimento.<\/p>\n

\"TextoSince the end of the 80s, many studies have been brought on money laundering. The world has soon realized that not dispossessing criminals from their incredible economic resources can lead to inefficiency of the repressive instruments of modern societies, such as confinement, bringing justice into discredit, undermining societies and in certain cases putting the structures of the State at risk.
\nBoth the organisations whose mission is to combat this disaster (law enforcement agencies and courts), and those that try to study its full extent (universities, formal and informal think tanks, the media, etc.), have always struggled to understand this phenomenon, breaking it down as much as possible, drawing its typologies and, if possible, predicting the respective trends and action methods.
\nIn this sense, this working paper intends to present an approach to the dynamic process of money laundering, describing its typical phases, identifying the sectors of activities that are more sensitive and exposed, and mainly indicating the most common typologies or methods, making use of the Portuguese case as reference.
\nThere is also an approach to the \u201cfigures\u201d that commonly appear when money laundering is discussed, such as the alternative remittance systems, non-profit organizations, offshore centres, online casinos and the Internet, as well as the role of the politically exposed persons, the PEPs.
\nAlthough much thought has been put on this work, it is not a complex one. It is based on the available information, searching to include examples, real facts and statistical data where possible, so that anyone can judge by himself\/ herself and subsequently deepen his\/her own knowledge.<\/p>\n

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 <\/p>\n","protected":false},"excerpt":{"rendered":"

Carregue na imagem para importar o livro Autor:\u00a0Jos\u00e9 Lu\u00eds Bragu\u00eas T\u00edtulo:\u00a0O Processo de Branqueamento de Capitais Editor:\u00a0Edi\u00e7\u00f5es H\u00famus & OBEGEF Data:\u00a02009, Fev. P\u00e1ginas:\u00a063 \u00a9:\u00a0Observat\u00f3rio de Economia e Gest\u00e3o de Fraude Formato ficheiro:\u00a0pdf (portable document format) Dimens\u00e3o:\u00a0525 kb Solicita\u00e7\u00e3o:\u00a0Transmita-nos\u00a0a sua opini\u00e3o sobre este trabalho<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[71],"tags":[],"class_list":["post-3552","post","type-post","status-publish","format-standard","hentry","category-working-papers-publicacoes"],"_links":{"self":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3552","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3552"}],"version-history":[{"count":6,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3552\/revisions"}],"predecessor-version":[{"id":3837,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3552\/revisions\/3837"}],"wp:attachment":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3552"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3552"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}