Brazil sibonwa a jonga mali umbindi kuba Latin Emelika
Njengoko ka, i-Brazil ngu ihlabathi ke wesixhenxe oyena uqoqosho nge-umyinge GDPYinto enkulu drug yokuthutha lizwe, ngokunjalo omnye ihlabathi ke, oyena consumer amazwe.
Imali laundering kwi-Brazil kubaluleke ngokukodwa enxulumene domestic ulwaphulo-mthetho, ngakumbi i-drug ngomntu ebukhobokeni njengoko, urhwaphilizo, umbutho ulwaphulo-mthetho, gambling, urhwebo kwi-iintlobo ezahluka-hlukileyo contraband.
Laundering e ziquka ukusetyenziswa iibhanki, real estate-mali, impahla yexabiso eyimali kwamanye amazwe, luxury izinto, remittance networks,"ndibhala le leta"- mali networks, urhwebo esekelwe imali laundering. Sao Paulo kwaye Tri-Umda Mmandla (TBA) - Brazil, i-Indiana, kwaye Paraguay ingaba kwiindawo ezithile ukuba angaba phezulu umngcipheko imibandela kuba imali laundering. Ukongeza zesintu kwaye narcotics, libanzi ngezixhobo ezahlukeneyo counterfeit izinto, kubandakanywa CDs, DVDs, kwaye computer software (kakhulu kulo ka-Asian lemveli), ingaba routinely smuggled ngapha komda ukusuka Paraguay kwi-Brazil. Ukongeza Sao Paulo kwaye TBA, kwezinye iindawo zelizwe bamele kanjalo lokukhula nkxalabo. Urhulumente we-Brazil (GOB) kwaye wobulali amagosa kwi-states of Mato Grosso ingaba Sul, kwaye Parana, umzekelo, kufuneka linike ingxelo ukwanda kukawonke-wonke nge-Rio de Janeiro kwaye Sao Paulo gangs kwi-sele ezibalulekileyo ngomntu ebukhobokeni njengoko kwi-zesintu kwaye iziyobisi ukuze plagues Brazil ke western umda states. I-PEP ufumana i-ufinyezo lwe Politically Eboniswe Umntu, ithuba ukuba uchaza umntu othe waziva onikwe nge ngabemi-wonke umsebenzi, okanye oyedwa ngubani ngokusondeleleneyo enxulumene umntu onjalo. Imiqathango PEP, Politically Eboniswe Umntu Yabalawuli Langaphandle Ezopolitiko Nani ingaba esetyenziswa rhoqo interchangeably Inani STRs wafumana kwaye ixesha isakhelo, STRs CTRs ngo- (kuphela zidibene amanani ezifumanekayo) GOB ingaba kwenzeka ebonakalayo iziphumo phezu yokugqibela ambalwa eminyaka ukususela otyalo-mali kwi-umda kwaye komthetho zophuhliso okokuba baba usetyenzisiwe nge imboniselo kwi-thatha ukulawula iitshati kwempahla, kunye isemthethweni kwaye mthethweni kuwo Brazil ke ilizwe imida. Antayi-smuggling kwaye umthetho ukunyanzeliswa iinzame ngokuthi urhulumente kwaye federal ndawo kuba ukwanda.
Isijapani Masiko kunye Isijapani Irhafu Igunya kuqhubeka ukwenza ngobuchule intshukumo nyanzela i-smuggling ka-iziyobisi, zesintu, kwaye contraband izinto ukuya umda kunye Paraguay.
Osenyangweni-priced izinto kwi-TBA ingaba imali kuba U.S
Ngenxa ngobuchule crackdown kwi Friendship Bridge ukuqhagamshela Foz ingaba Iguaçu, Brazil, kwaye Ciudad amaqela okhetho Este, Paraguay, uninzi smuggling sele wafudukela amanye amacandelo umda.
I-Federal Amapolisa kufuneka Ezikhethekileyo Maritime Amapolisa Iiyunithi ukuba aggressively patrol i-maritime umda iindawo.
Isemthethweni abantu engekho phantsi ngqo zasekuhlaleni okanye yolawulo eyimali kuba committing imali laundering (ML) offenses. Corporate, ulwaphulo-mthetho eyimali akunakwenzeka ngenxa kwalomgaqo-siseko nemithetho-siseko domestic umthetho. Yendalo kwaye isemthethweni abantu engekho phantsi ngobuchule sanctions kuba ML ngenxa systemic iingxaki entendelezweni indlela seriously hamper nako ukufumana zokugqibela convictions kwaye izivakalisi. Kukho kakhulu ezimbalwa zokugqibela convictions kuba ML, kwaye convictions lokuqala isehlo primary school enikwe inqanaba ML umngcipheko kwaye ubungakanani icandelo lezezimali. I GOB bathabathe-mthetho intshukumo ukuseka ngqo zasekuhlaleni okanye yolawulo corporate eyimali kuba ML kunye nokuqinisekisa ukuba ngobuchule, proportionate kwaye dissuasive sanctions zibe isetyenziswe zomthetho abantu.
Brazil kanjalo kufuneka kuqhubekeka ukuxhasa Specialized Federal Iinkundla kunye namanye amanyathelo ameliorate uthabatha ifuthe ezinye systemic iingxaki entendelezweni indlela eziya undermining isakhono ngempumelelo isicelo zokugqibela sanctions kuba ML.
I GOB kufuneka uqhubeke uthatha amanyathelo ukuqinisekisa overlapping kolawulo lwesixeko phakathi federal kwaye urhulumente komthetho-mandla akusebenzi impede ukusebenza zabo akunakho ukuphanda ML.
Brazil kanjalo umele uqhubeke PNLD uqeqesho lwenkqubo kwaye yandisa ngalendlela widely kangangoko ukuqinisekisa ukuba amapolisa, abatshutshisi nabagwebi ngalo kunye urhulumente kwaye federal amanqanaba kuba ukutya uqeqesho kwi-uphando kwaye prosecution ka-ML amatyala. dolla, kwaye emnqamlezweni-umda isixa imali smuggling kukuba eyona nto nkxalabo. dollazi generated ukusuka licit kwaye suspected illicit abarhwebayo umsebenzi ingaba transported angakudlakathisi ngokwasemzimbeni ukusuka Paraguay ngokusebenzisa Uruguay kwaye Brazil ukuba banking centers e-United States. Brazil maintains abanye ulawulo ka-eyinkunzi flows kwaye ifuna yaziswe ka-umnini amakhulu. Immigration kwaye Masiko Ukunyanzeliswa wamisa Brazil esekelwe iqabane lakho Urhwebo Ebonisa Iyunithi (TTU) aggressively nokuchaza, ukuchonga, ukuphanda iinkampani kwaye abantu abakwicandelo urhwebo esekelwe imali laundering imisebenzi phakathi Brazil ne-United States. Njengoko ngenxa TTU, Brazil iye yafumanisa ukuba izigidi dollazi ka-ezilahlekileyo ingeniso. I GOB sele ngokubanzi yaphendula ukuba U.S. iinzame ukuchonga kwaye block terrorist olunxulumene imali, nangona GOB sele luthi wathi akukho ubungqina terrorist financing ezingama-Brazil nangona mthetho kwaye designations enxulumene terrorist financing umsebenzi ngaphakathi kweli lizwe. Nangona i-Brazil yi iqela ezimanyeneyo Ngamazwe Convention kuba Suppression ye-Financing ka-Terrorism, alifumanisanga criminalized terrorist financing ngendlela evisisana nomthetho nemigangatho yehlabathi. Terrorist financing yi predicate offense kuba imali laundering kodwa ayinguwo autonomous offense kwi-Brazil. Umthetho oyilwayo ukuze wenziwe kuxhomekeko-mthetho intshukumo kuba kwiminyaka emibini iqulathe ulwimi ukuba ayikwazi ukusombulula le isithuba. Iindidi: Ibrazil, Nokwazi Yakho Umthengi, KYC igqunywe karhulumente, KYC Imigaqo, Imali Laundering, PEPs - Politically Eboniswe Abantu, Suspicious Intengiselwano Iingxelo (STR) - Tags: - Brazil KYC igqunywe karhulumente, Nokwazi Yakho Umthengi, KYC imigaqo, Imali Laundering, PEPs, Politically Eboniswe Abantu, Suspicious Intengiselwano Iingxelo (STR) kwihlabathi liphela Okwenzeke inKnow Yakho Umthengi (KYC) - Antayi-Imali Laundering (AML)Imithetho, Iindaba kwaye Izehlo Upawulos Renner sele yamiselwa eziliqela iinkampani kubandakanywa database inkampani ukuba ihlabathi inkokeli xa kubonelelwa Iingqiqo Inkcazelo HNWIs, iibhanki, - mali amaziko, regulators kwaye komthetho kwihlabathi liphela. Funda ngakumbi".
