{"id":3568,"date":"2011-11-01T00:00:31","date_gmt":"2011-11-01T00:00:31","guid":{"rendered":"http:\/\/obegef.pt\/wordpress\/?p=3568"},"modified":"2013-07-20T15:22:02","modified_gmt":"2013-07-20T15:22:02","slug":"09-working-paper","status":"publish","type":"post","link":"https:\/\/obegef.pt\/wordpress\/?p=3568","title":{"rendered":"09# 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:\u00a0<\/strong>Tipologias de Branqueamento de capitais. A experi\u00eancia portuguesa dos \u00faltimos cinco anos no \u00e2mbito da preven\u00e7\u00e3o
\nEditor:<\/strong>\u00a0Edi\u00e7\u00f5es H\u00famus & OBEGEF
\nData:<\/strong>\u00a02011,Nov.
\nP\u00e1ginas:\u00a0<\/strong>16
\n\u00a9:<\/strong>\u00a0Observat\u00f3rio de Economia e Gest\u00e3o de Fraude
\nFormato ficheiro:<\/strong>\u00a0pdf (portable document format)
\nDimens\u00e3o:\u00a0<\/strong>174 kb
\nSolicita\u00e7\u00e3o:<\/strong>\u00a0Transmita-nos<\/a>\u00a0a sua opini\u00e3o sobre este trabalho.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

\"textoA primeira pergunta que invariavelmente surge quando se aborda a problem\u00e1tica do branqueamento de capitais \u00e9: - Como se faz o branqueamento? Claro que, sendo o branqueamento um processo mais ou menos complexo e din\u00e2mico, a resposta n\u00e3o \u00e9 f\u00e1cil nem \u00fanica. A forma mais comum de abordar esta quest\u00e3o \u00e9 atrav\u00e9s das tipologias ou m\u00e9todos de branqueamento de capitais j\u00e1 conhecidos ou identifi cados, que s\u00e3o conhecidos por todos os que se interessam por esta mat\u00e9ria, uma vez que s\u00e3o regularmente difundidos pelas diversas organiza\u00e7\u00f5es que actuam nesta \u00e1rea, em especial o Financial Action Task Force (FATF\/GAFI). Para que se conhe\u00e7a um pouco melhor a realidade portuguesa sobre esta mat\u00e9ria, e partindo exclusivamente dos dados recolhidos a partir das comunica\u00e7\u00f5es efectuadas nos \u00faltimos cinco anos no \u00e2mbito do sistema preventivo contra o branqueamento de capitais e fi nanciamento do terrorismo, realizou-se esta pequena refl ex\u00e3o sobre \u2013 Tipologias de branqueamento de capitais; a experi\u00eancia portuguesa dos \u00faltimos cinco anos no \u00e2mbito da preven\u00e7\u00e3o.<\/p>\n

\"TextoThe first question that always comes up when talking about money laundering is: \u2013 How is money laundered? Of course that since money laundering is a rather complex and dynamic process, the answer is not easy or one only. The most common way of approaching this issue is through the known and identifi ed typologies or methods of money laundering, which are known by all those with an interest in this matter, since they are regularly disseminated by various organizations that act in the area, particularly the Financial Action Task Force (FATF\/GAFI). In order to know a little better the Portuguese reality on this matter, and starting exclusively from data collected in the STRs sent in the latest fi ve years within the framework of the preventive system against money laundering and terrorism fi nancing, we have carried out this refl ection \u2013 Money laundering typologies - the Portuguese experience in the latest fi ve years within the framework of prevention.<\/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:\u00a0Tipologias de Branqueamento de capitais. A experi\u00eancia portuguesa dos \u00faltimos cinco anos no \u00e2mbito da preven\u00e7\u00e3o Editor:\u00a0Edi\u00e7\u00f5es H\u00famus & OBEGEF Data:\u00a02011,Nov. P\u00e1ginas:\u00a016 \u00a9:\u00a0Observat\u00f3rio de Economia e Gest\u00e3o de Fraude Formato ficheiro:\u00a0pdf (portable document format) Dimens\u00e3o:\u00a0174 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-3568","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\/3568","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=3568"}],"version-history":[{"count":7,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3568\/revisions"}],"predecessor-version":[{"id":3815,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3568\/revisions\/3815"}],"wp:attachment":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3568"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3568"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}