Audit report on the Evansdale Municipal Water Works, Evansdale, Iowa for the year ended June 30, 2007

Audit report on the Evansdale Municipal Water Works, Evansdale, Iowa for the year ended June 30, 2007

Audit report on the City of Johnston, Iowa for the year ended June 30, 2007

Audit report on the City of Johnston, Iowa for the year ended June 30, 2007

Audit report on the Page County Landfill Association for the fiscal year ended June 30, 2007

Audit report on the Page County Landfill Association for the fiscal year ended June 30, 2007

Audit report on the City of Knoxville, Iowa for the year ended June 30, 2007

Audit report on the City of Knoxville, Iowa for the year ended June 30, 2007

Audit report on Butler County, Iowa for the year ended June 30, 2007

Audit report on Butler County, Iowa for the year ended June 30, 2007

Audit report on Indian Hills Community College in Ottumwa, Iowa for the year ended June 30, 2007

Audit report on Indian Hills Community College in Ottumwa, Iowa for the year ended June 30, 2007

Audit report on the Wayne-Ringgold-Decatur County Solid Waste Management Commission for the year ended June 30, 2007

Audit report on the Wayne-Ringgold-Decatur County Solid Waste Management Commission for the year ended June 30, 2007

Audit report on Carroll County, Iowa for the year ended June 30, 2007

Audit report on Carroll County, Iowa for the year ended June 30, 2007

Audit report on the Iowa Lottery Authority for the year ended June 30, 2007

Audit report on the Iowa Lottery Authority for the year ended June 30, 2007

Audit report on the City of Sabula, Iowa for the year ended June 30, 2006

Audit report on the City of Sabula, Iowa for the year ended June 30, 2006

Audit report on the Jones County Solid Waste Management Commission for the year ended June 30, 2007

Audit report on the Jones County Solid Waste Management Commission for the year ended June 30, 2007

Audit report on Story County, Iowa for the year ended June 30, 2007

Audit report on Story County, Iowa for the year ended June 30, 2007

Audit report on Warren County, Iowa for the year ended June 30, 2007

Audit report on Warren County, Iowa for the year ended June 30, 2007

Audit report on the City of Wapello, Iowa for the year ended June 30, 2007

Audit report on the City of Wapello, Iowa for the year ended June 30, 2007

Branqueamento de capitais e financiamento do terrorismo: Controlo e prevenção - Caso sector bancário cabo-verdiano

O presente trabalho intitulado “Branqueamento de Capitais e Financiamento do Terrorismo: Controlo e Prevenção”, enquadra-se no âmbito de licenciatura em Contabilidade e Administração, ramo Auditoria, com o objectivo de aferir o estado de desenvolvimento do sector bancário Cabo-Verdiano, em termos de controlo e prevenção do branqueamento de capitais e financiamento do terrorismo (BC/FT), nomeadamente perceber qual o nível de preparação existente, para fazer face às 40 recomendações do GAFI e outras organizações e identificar o progresso feito no sector desde 2009 nesta temática, nomeadamente após a entrada em vigor da Lei n.º 38/VII/2009, de 27 de Abril. O desenvolvimento deste trabalho científico integra-se num quadro metodológico em que se incidiu sobre a abordagem quantitativa e exploratória, aplicando o inquérito por questionário. Com este trabalho de pesquisa, conclui-se que em Cabo Verde, no sector bancário, vem se fazendo, nos últimos quatro anos, progressos substanciais em alguns dos aspectos em análise no âmbito do controlo e prevenção de branqueamento de capitais e do combate ao financiamento do terrorismo. This current work entitled "Money Laundering and Financing of Terrorism: Prevention and Control", has been written in the context of a degree in Accounting and Management, Audit Branch, in order to assess the state of development of the banking sector of Cape Verde in the control and prevention of money laundering and terrorist financing (ML/TF), including to notice what level of preparation existing, to meet the FATF 40 Recommendations and other organizations and identify the progress made in the sector since 2009 in this theme, especially after the entry into force of Law no. 38/VII/2009 , April 27 th . The development of this scientific work is part of a methodological framework that is focused on exploratory and quantitative approach, using the questionnaire survey. With this research, it is concluded that in Cape Verde, in the banking sector has been doing for the past four years, substantial progress in some of the aspects analyzed under control and prevention of money laundering and combating the financing of terrorism.