Policy brief 04/2014: Regular investimentos de luxo: o que o dinheiro sujo não pode comprar

Filed under - Law enforcement

Policy position published 9 September 2014
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A maioria das normas internacionais e das agências de aplicação da lei concentram os seus esforços na luta contra o branqueamento de capitais pelos bancos e instituições financeiras. No entanto, vários setores não financeiros, como imóveis e bens de luxo, são extremamente vulneráveis a fluxos financeiros ilícitos. Chegou a hora de limpar o setor e fechar essa lacuna aos corruptos.

Download the report Translation of: Policy brief 04/2014: Regulating luxury investments: What dirty money can’t buy





Country / Territory - International   
Region - Global   
Language(s) - Portuguese   
Topic - Law enforcement   |   Private sector   
Tags - Real estate sector   |   Luxury lifestyles   |   Luxury goods   

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