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The preshock breakdown of purchases in main and other cities by sector is shown in TableA8, in appendix. Some sectors that suffer the strongest causal contraction because of the pandemic represent a larger share of the purchasing volume in main cities than in the remaining regions. In addition, Supermarkets represent 23% (€2.3 M) of total purchases in other cities and are also one of the sectors that experienced a positive shock. More dense municipalities, possibly due to the contagion risk and the nature of the economic activity, which is more service‐based and therefore more prone for working from home, also witness a sharper shock. As we analyze below in Section3.2, sectors such as restaurants and retail—which suffer from the lack of street circulation and were closed during the strictest part of the lockdown—have big contractions.
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The evidence in the left panel Figure7 shows that main cities absorb a disproportionate impact of the crisis. This may be due to the characteristics of the economic activity and social interaction in these localities. Point estimates for municipalities in metropolitan areas are also more negative than those for the remaining areas (presented in the right‐hand side panel), but these differences are not statistically significantly.
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In both cases, it may imply the use of virtual currencies or anonymous electronic money which may constitute factors of vulnerabilities. In both cases, it may imply the use of virtual currencies or electronic money which may constitute factors of vulnerabilities.
The Commission’s report should be made available to Member States and obliged entities to help them to identify, understand, manage and mitigate the risks of money laundering and terrorist financing. Every two years, this report should be revised on the basis of the findings of the regular risk assessments and the actions taken based on those findings. An impact assessment for a possible initiative to swiftly reinforce the EU framework on the prevention of terrorism financing by enhancing transparency of cash payments through an introduction of a restriction of cash payments or by any other appropriate means. By restricting the possibilities to use cash, the proposal would contribute to disrupt the financing of terrorism, as the need to use non anonymous means of payment would either deter the activity or contribute to its easier detection and investigation.
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Contributing larger and larger amounts of revenue each year, despite it being strongly prohibited to advertise or publicly market casino gambling in Portugal. A thought worth considering in your choice of payment method before you play would be towards the differences that exist within limits and fees.
The Commission ensures an updating of the risk assessment every two years, or more frequently if appropriate. The assessment of ML/TF vulnerabilities of the system as a whole will be based on the data collected and analysed by relevant supervisory authorities, the FIU and national authorities. (ML/TF exploitable mechanisms) will be assessed in terms of risk as combination of the identified level of threat and vulnerability. Of this document is to define methodological guidelines, governance, working arrangements and road map in order to support the conduct of the risk assessment and the interactions with relevant stakeholders in terms of inputs, expertise and advice. Any decision taken by a Member State pursuant to the first subparagraph shall be notified to the Commission, together with a justification based on the specific risk assessment. In the event that Member States decide not to apply any of the recommendations in their national AML/ CFT regimes, they shall notify the Commission thereof and provide a justification for such a decision.
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The assessment of the TF threat related to services from accountants, auditors, tax advisors has been considered in conjunction with ML schemes related to services from accountants, auditors, tax advisors in order to hide the illegal origin of the funds. The sector shows limited awareness to the risks and the controls in place are particularly weak. LEAs have also noticed that criminal organisations use the benefit of the vagueness of the EU framework, in particular as far as cash controls disclosure are concerned.
