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pdf Financial Analysis Cases 2014–2020 Popular

Por Etiquetado en agosto2021, Novedades 125 descargas

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BEST-EGMONT CASES-Financial-Analysis-Cases-2014-2020.pdf

Financial Analysis Cases 2014–2020

Título completo: BEST EGMONT CASES Financial Analysis Cases 2014–2020

Fecha de publicación: 2021

Institución participante: The Egmont Group Secretariat

Fragmento original: Introduction

The Best Egmont Case Award (BECA) annual competition was developed in 2011 by the Training Working Group — now called the Technical Assistance and Training Working Group (TATWG). The BECA initiative is designed to encourage Egmont members to contribute to the Egmont Group’s money laundering and terrorist financing case database to benefit Financial Intelligence Units (FIUs) and stakeholders in anti-money laundering/combatting the financing of terrorism (AML/CFT). The BECAs provide a valuable opportunity for FIUs to share their knowledge, expertise and experiences within the global AML/CFT community.

pdf COVID-19 Best practices for financial intelligence units Popular

Por Etiquetado en junio2021, Novedades 265 descargas

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Covid_Best-Pactices-COVID19.pdf

COVID-19 Best practices for financial intelligence units

Título completo: COVID-19 Best practices for financial intelligence units 

Fecha de publicación: Marzo de 2021

Institución participante: Egmont Group, ECOFEL

Fragmento original: Public Summary

The Egmont Group (EG) is a global organization of Financial Intelligence Units (FIUs). The Egmont Group Secretariat (EGS) is based in Canada and provides strategic, administrative, and other support to the overall activities of the Egmont Group, the Egmont Committee, the Working Groups as well as the Regional Groups.

The Egmont Centre of FIU Excellence and Leadership (ECOFEL), active since April2018, is an operational arm of the EG and is fully integrated into the EGS in Canada. ECOFEL is mandated to develop and deliver capacity building and technical assistance projects and programs related to the development and enhancement of FIU capabilities, excellence and leadership.

pdf Trade-Based Money Laundering: Risk Indicators Popular

Por Etiquetado en mayo2021, Novedades 232 descargas

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Trade-Based-Money-Laundering-Risk-Indicators.pdf

Trade-Based Money Laundering: Risk Indicators

Título completo: Trade-Based Money Laundering - Risk Indicators

Fecha de publicación: Marzo 2021

Institución participante: Financial Action Task Force (FATF),  Egmont Group of Financial Intelligence Units (Egmont Group)

Fragmento original:

The risk indicators provided below are derived from a sampling of the data received by the FATF and the Egmont Group of FIUs in the course of the Trade-Based Money Laundering (TBML) project. The risk indicators are designed to enhance the ability of public and private entities to identify suspicious activity associated with this form of money laundering. By no means is this a conclusive list. While several indicators identified may not appear to have a direct or exclusive connection with TBML, and may be indicative of other forms of money laundering or another illicit activity, they may nonetheless be relevant when trying to identify TBML.

pdf Lavado de activos y financiación del terrorismo Popular

Por Etiquetado en febrero2021, Novedades 637 descargas

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Lavado-activos-financiacion-al-terrorismo.pdf

Lavado de activos y financiación del terrorismo

Título completo: Lavado de activos y financiación del terrorismo – Manual para inspectores y auditores fiscales

Fecha de publicación: 2019

Institución participante: OCDE Organización para la Cooperación y el Desarrollo Económicos

Fragmento original: Prólogo

El propósito de Lavado de activos y financiación del terrorismo. Manual para inspectores y auditores fiscales es mejorar el conocimiento que estos funcionarios tienen acerca del lavado de activos y la financiación del terrorismo. Así pues, los principales destinatarios de este Manual son los inspectores y auditores fiscales, que podrían encontrarse con indicadores de operaciones o actividades inusuales o sospechosas en el transcurso ordinario de las inspecciones o auditorías fiscales e informar al respecto a la autoridad competente. Si bien el Manual no pretende detallar métodos de investigación criminal, describe la naturaleza y el contexto de las actividades de lavado de activos y financiación del terrorismo, a fin de que los inspectores y auditores fiscales, y por extensión las administraciones tributarias, sean capaces de entender mejor cómo sus aportaciones pueden ayudar en la lucha contra los delitos graves.

pdf Ranking money laundering and terrorist financing risks around the world Popular

Por Etiquetado en Julio2020, Novedades 441 descargas

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basel_aml_index_2020_web.pdf

Ranking money laundering and terrorist financing risks around the world

Título completo: Basel AML Index: 9th Public Edition, Ranking money laundering and terrorist financing risks around the world

Fecha de publicación: Julio 2020

Institución participante: Basel Institute on Governance

Fragmento original:  Introduction

This report accompanies the 9th Public Edition of the Basel AML Index. Published annually since 2012, it remains the only independent, research-based index by a non-profit organisation ranking countries according to their risk of money laundering and terrorist financing (ML/TF). The Basel AML Index measures the risk of ML/TF in countries around the world. Risk is defined broadly as a country’s vulnerability to ML/TF and its capacities to counter it. It does not measure the actual amount of ML/TF activity in a country.