Senior members in the Police and Security Forces as politically exposed person
Autor(a) principal: | |
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Data de Publicação: | 2021 |
Outros Autores: | |
Tipo de documento: | Artigo |
Idioma: | eng |
Título da fonte: | Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
Texto Completo: | http://hdl.handle.net/10400.26/40157 |
Resumo: | The combat of Money Laundering and Terrorism Financing has been a goal pressed by numerous governments around the world especially after 9/11. It is assumed that certain individuals, because they were entrusted with prominent public functions, present a higher risk for potential involvement: hence the designation “Politically Exposed Person” (PEP). Since the first anti-money laundering directive, only High-Ranking Officers in the Armed Forces are qualified as PEP. However, senior members in the Police and Security Forces, services that are generally headed by civilians, are also entrusted with prominent public functions. This paper will analyse the importance of PEP as a tool for fighting terrorism financing and whether senior members in the Police and Security Forces are qualified as PEP in six countries. The findings show that most countries do not qualify senior members of the Police and Security Forces as PEP, which may represent a security breach regarding terrorism financing. Likewise, this critique may guide policy makers to include senior members of Police and Security forces as PEP. |
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Senior members in the Police and Security Forces as politically exposed personMembros superiores de Forças e Serviços de Segurança como pessoa politicamente expostaPolitically exposed personAnti-money launderingTerrorism financingPolice and security forcesHigh-ranking officersPessoa politicamente expostaCombate ao branqueamento de capitaisFinanciamento do terrorismoForças e serviços de segurançaOficiais generaisThe combat of Money Laundering and Terrorism Financing has been a goal pressed by numerous governments around the world especially after 9/11. It is assumed that certain individuals, because they were entrusted with prominent public functions, present a higher risk for potential involvement: hence the designation “Politically Exposed Person” (PEP). Since the first anti-money laundering directive, only High-Ranking Officers in the Armed Forces are qualified as PEP. However, senior members in the Police and Security Forces, services that are generally headed by civilians, are also entrusted with prominent public functions. This paper will analyse the importance of PEP as a tool for fighting terrorism financing and whether senior members in the Police and Security Forces are qualified as PEP in six countries. The findings show that most countries do not qualify senior members of the Police and Security Forces as PEP, which may represent a security breach regarding terrorism financing. Likewise, this critique may guide policy makers to include senior members of Police and Security forces as PEP.Especialmente após o 11 de setembro, o combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo foi um objetivo seguido por vários governos em todo o mundo. Com efeito, parte-se do princípio de que determinados indivíduos, pelo facto de lhes terem sido confiadas funções públicas de destaque, apresentam um maior risco de potencial envolvimento: daí a designação de “Pessoa Politicamente Exposta” (PPE). Desde a primeira diretiva comunitária de combate ao branqueamento de capitais, apenas Oficiais Generais nas Forças Armadas são qualificados como PPE. No entanto, membros superiores da Polícia e das Forças de Segurança, na sua maioria liderados por civis, também desempenham funções públicas de destaque. Assim, este artigo analisará a importância de PPE como instrumento de combate ao financiamento do terrorismo e se membros superiores da Polícia e das Forças de Segurança são reconhecidos como PPE em seis países. As principais conclusões demonstram que a maioria dos países não reconhece os membros superiores da Polícia e das Forças de Segurança como PPE, o que pode representar um risco de segurança em relação ao financiamento do terrorismo. De igual modo, esta crítica pode orientar os decisores políticos a incluir membros superiores da Polícia e das Forças de Segurança como PPE.IUMRepositório ComumGonçalves, Francisco JorgeMartins, Verônica2022-04-07T11:02:56Z2021-11-01T00:00:00Z2021-11-01T00:00:00Zinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/articleapplication/pdfapplication/pdfhttp://hdl.handle.net/10400.26/40157enginfo:eu-repo/semantics/openAccessreponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãoinstacron:RCAAP2022-09-06T09:11:47Zoai:comum.rcaap.pt:10400.26/40157Portal AgregadorONGhttps://www.rcaap.pt/oai/openaireopendoar:71602024-03-19T15:28:47.540498Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãofalse |
dc.title.none.fl_str_mv |
Senior members in the Police and Security Forces as politically exposed person Membros superiores de Forças e Serviços de Segurança como pessoa politicamente exposta |
title |
Senior members in the Police and Security Forces as politically exposed person |
spellingShingle |
Senior members in the Police and Security Forces as politically exposed person Gonçalves, Francisco Jorge Politically exposed person Anti-money laundering Terrorism financing Police and security forces High-ranking officers Pessoa politicamente exposta Combate ao branqueamento de capitais Financiamento do terrorismo Forças e serviços de segurança Oficiais generais |
title_short |
Senior members in the Police and Security Forces as politically exposed person |
title_full |
Senior members in the Police and Security Forces as politically exposed person |
title_fullStr |
Senior members in the Police and Security Forces as politically exposed person |
title_full_unstemmed |
Senior members in the Police and Security Forces as politically exposed person |
title_sort |
Senior members in the Police and Security Forces as politically exposed person |
author |
Gonçalves, Francisco Jorge |
author_facet |
Gonçalves, Francisco Jorge Martins, Verônica |
author_role |
author |
author2 |
Martins, Verônica |
author2_role |
author |
dc.contributor.none.fl_str_mv |
Repositório Comum |
dc.contributor.author.fl_str_mv |
Gonçalves, Francisco Jorge Martins, Verônica |
dc.subject.por.fl_str_mv |
Politically exposed person Anti-money laundering Terrorism financing Police and security forces High-ranking officers Pessoa politicamente exposta Combate ao branqueamento de capitais Financiamento do terrorismo Forças e serviços de segurança Oficiais generais |
topic |
Politically exposed person Anti-money laundering Terrorism financing Police and security forces High-ranking officers Pessoa politicamente exposta Combate ao branqueamento de capitais Financiamento do terrorismo Forças e serviços de segurança Oficiais generais |
description |
The combat of Money Laundering and Terrorism Financing has been a goal pressed by numerous governments around the world especially after 9/11. It is assumed that certain individuals, because they were entrusted with prominent public functions, present a higher risk for potential involvement: hence the designation “Politically Exposed Person” (PEP). Since the first anti-money laundering directive, only High-Ranking Officers in the Armed Forces are qualified as PEP. However, senior members in the Police and Security Forces, services that are generally headed by civilians, are also entrusted with prominent public functions. This paper will analyse the importance of PEP as a tool for fighting terrorism financing and whether senior members in the Police and Security Forces are qualified as PEP in six countries. The findings show that most countries do not qualify senior members of the Police and Security Forces as PEP, which may represent a security breach regarding terrorism financing. Likewise, this critique may guide policy makers to include senior members of Police and Security forces as PEP. |
publishDate |
2021 |
dc.date.none.fl_str_mv |
2021-11-01T00:00:00Z 2021-11-01T00:00:00Z 2022-04-07T11:02:56Z |
dc.type.status.fl_str_mv |
info:eu-repo/semantics/publishedVersion |
dc.type.driver.fl_str_mv |
info:eu-repo/semantics/article |
format |
article |
status_str |
publishedVersion |
dc.identifier.uri.fl_str_mv |
http://hdl.handle.net/10400.26/40157 |
url |
http://hdl.handle.net/10400.26/40157 |
dc.language.iso.fl_str_mv |
eng |
language |
eng |
dc.rights.driver.fl_str_mv |
info:eu-repo/semantics/openAccess |
eu_rights_str_mv |
openAccess |
dc.format.none.fl_str_mv |
application/pdf application/pdf |
dc.publisher.none.fl_str_mv |
IUM |
publisher.none.fl_str_mv |
IUM |
dc.source.none.fl_str_mv |
reponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação instacron:RCAAP |
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Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação |
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RCAAP |
institution |
RCAAP |
reponame_str |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
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Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
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Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação |
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