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Advisor(s)
Abstract(s)
A presente dissertação assenta no estudo relativamente ao Branqueamento de Capitais e Financiamento de Terrorismo em contexto nacional, assim como num âmbito comparativo internacional.
Os crimes financeiros supramencionados sempre tiveram um grande enfoque e destaque, apesar da atuação das entidades supervisoras competentes ser discreta.
Estes crimes são sempre atuais e, com o passar do tempo, torna-se mais difícil seguir-lhes o rasto, tornando os processos morosos devido, em parte, aos avanços tecnológicos que utilizam os mecanismos mais sofisticados.
Desta forma, torna-se importante relevar a fiscalização de forma mais pormenorizada por parte das instituições às entidades competentes, com reports mais rigorosos com vista à mitigação da lavagem de dinheiro, bem como ao uso de dinheiro proveniente de atividades ilícitas para promover o terrorismo.
A investigação sobre Branqueamento de Capitais e Financiamento do Terrorismo, nesta dissertação, tem como objetivo analisar o processo do branqueamento e como este está relacionado com a promoção do terrorismo, bem como as práticas comuns e entidades reguladoras especializadas nesta matéria e a sua atuação.
The present dissertation is based on the study on Money Laundering and Terrorism Financing in a national context and in a comparative international scope. The financial crimes mentioned above have always been highly focused and highlighted, despite the discretion of the competent supervisory entities. These crimes are always up-to-date and over time it becomes more difficult to track them down, making processes time consuming due, in part, to technological advances using more sophisticated mechanisms. Thus, it is important to highlight the inspection in more detail by the institutions to the competent entities, with more rigorous reports in order to mitigate money laundering as well as the use of money from illegal activities to promote terrorism. The research on Money Laundering and Financing of Terrorism in this dissertation aims to analyze the process of money laundering and how it is related to the promotion of terrorism, as well as the common practices and regulatory entities specialized in this matter and their performance.
The present dissertation is based on the study on Money Laundering and Terrorism Financing in a national context and in a comparative international scope. The financial crimes mentioned above have always been highly focused and highlighted, despite the discretion of the competent supervisory entities. These crimes are always up-to-date and over time it becomes more difficult to track them down, making processes time consuming due, in part, to technological advances using more sophisticated mechanisms. Thus, it is important to highlight the inspection in more detail by the institutions to the competent entities, with more rigorous reports in order to mitigate money laundering as well as the use of money from illegal activities to promote terrorism. The research on Money Laundering and Financing of Terrorism in this dissertation aims to analyze the process of money laundering and how it is related to the promotion of terrorism, as well as the common practices and regulatory entities specialized in this matter and their performance.
Description
Mestrado em Análise Financeira
Keywords
Branqueamento de capitais Financiamento do terrorismo Crime Fiscalização Money laundering Financing terrorism Crime Supervision
Citation
Oliveira, M. M. B. (2022) Branqueamento de capitais e financiamento do terrorismo. (Dissertação de mestrado não publicada). Instituto Politécnico de Lisboa, Instituto Superior de Contabilidade e Administração de Lisboa. Disponível em http://hdl.handle.net/10400.21/15449