I ia pūrongo mō te tinihanga moni matihiko, mō tētahi take hou rānei e pā ana ki ngā whetu rongonui e pā ana ki ngā kamupene petipeti hākinakina, arā, ko te Bets rongonui, ko te whakaaro kei mua rawa atu te ao taihara i te ao matatau i roto i āna rautaki mō te huri i ngā rauemi i riro ture kore hei rawa e āhua tika ana, arā, te horoi moni.
Hei whakamutunga, i runga i te karanga a te ao pakihi mō ngā auahatanga e ārahi ana ki te putanga mai me te horapa o ngā tikanga pēnei i ngā moni matihiko, me te karanga rongonui mō te āheinga ki te whakakotahi i te whai hua (te whiwhi moni) me te ngahau (te whakawhirinaki ki tō tīma tino pai) i roto i te petipeti, me pēhea tātou e aroturuki ai i te puta o ngā mano tini o ngā whakawhitiwhitinga i ia meneti hei ārai i te whakamahinga o ēnei whakaaro pai katoa hei putea i ngā mahi taihara me te whakamataku, hei tauira?
I Brazil, ko te Ture Nama 9,613 o te tau 1998, e mōhiotia ana ko te Ture Horoi Moni, te pūtake ture e tautuhi ana i te hara, e whakatakoto ana hoki i ngā whiu taumaha mō te hunga whai wāhi. I tua atu, i hangaia te Kaunihera mō te Whakahaere i ngā Mahi Pūtea (COAF), te kawenga mō te whiwhi pūrongo mō ngā whakawhitiwhitinga whakapae me te whakaputa mōhiohio pūtea hei whawhai i tēnei momo hara.
Hei tāpiritanga, ka mahi tika te Peeke Matua i roto i te Pūnaha Ārai me te Pakanga ki te Horoi Moni me te Pūtea i te Whakamataku (PLD/FT) o Brazil. Māna e whakahaere ngā ture mō ngā umanga pūtea ki te whakatinana i ngā kaupapa here PLD/FT, me te aroturuki me te tirotiro i tā rātou piripono, me te whakamahi i ngā whiu whakahaere ina hiahiatia. Hei tāpiritanga, mā te Peeke Matua e pupuri te Rēhita Kaihoko Pūnaha Pūtea ā-Motu (CCS) ā, ka ripoata i ngā mahi whakapae ki te COAF (Kaunihera mō te Mana Whakahaere i ngā Mahi Pūtea) me te Tari Whakawakia a te Iwi.
Engari i roto i te mahi, ko te hangarau te mea nui hei aukati i te horoi moni. Mā ngā taputapu tātari raraunga matatau ka taea e ngā umanga pūtea te kite i ngā tauira o ngā mahi whakapae me te tautuhi i ngā kēhi pea. E taunakihia ana te whakatinanatanga me te whakaurunga o ngā pūmanawa motuhake hei whakapai ake i te whai huatanga o te kimi me te whakapakari i ngā tukanga ture me te arotake ā-roto.
Ko tētahi o ngā whakaritenga matua mō tēnei kaupapa ko te māramatanga hōhonu o ngā umanga pūtea ki ā rātou kiritaki. Kei roto i tēnei ko te tirotiro katoa i ngā rōpū katoa e whai wāhi ana ki ngā tauwhitinga pūtea, arā, ngā tāngata takitahi me ngā hinonga ture. Kāore te tukanga KYC e herea noa ki te kohikohi tuhinga; kei roto hoki ko te manatoko i te pūtake mai o ngā moni me te tātari tonu i ngā tauwhitinga hei tautuhi i ngā whanonga whakapae.
I runga i te āwangawanga mō tēnei take, ka tū te Huihuinga 14 o te Runanga mō te Ārai i te Horoi Moni me te Pūtea Whakamataku (PLDFT) i São Paulo i waenga i te 15 me te 16 o Oketopa, e kiia ana ko te huihuinga nui rawa atu mō tēnei kaupapa i Brazil. Ehara i te mea miharo, ko te kaupapa matua o tēnei tau ko "Te huarahi whakauru i waenga i ngā rohe whakahaere".
Mā te kaupapa nei ka taea te whakaaroaro ki ngā kaupapa tairongo me ngā kaupapa rautaki, ehara i te mea mō ngā peeke anake, engari mō te hapori whānui hoki, e tūpono ana ki te mōrearea i tēnei mahi i tētahi huarahi, i tētahi huarahi rānei.
Ko ētahi o ngā kaupapa kua tautuhia kētia ko: "Ngā wero i roto i te taunekeneke a ngā Wāhanga Maramarama Pūtea", "Ngā mahi rautaki hei whawhai me te aukati i ngā mahi ture kore", "Te whakamahinga o te matauranga horihori i roto i te AML/CFT", "Te petipeti hākinakina me ōna pānga" me "Ngā hara pāpori-taiao – te mahi pononga, te horoi moni me te pirau".
E kite ana tātou i te whānuitanga o ngā kōrero, he tino moemoeā te whakaaro ka taea e tētahi ture hou, e tētahi otinga hangarau hou rānei te whakatau i te wero.
I tēnei horopaki, ko te whakawhitiwhiti kōrero me ngā hangarau whakauru anake te huarahi hei whakapakari i te pakanga ki ngā hara pūtea me te whakaiti i ngā mōrearea e pā ana ki te horoi moni, me te whakarite kia tutukihia ngā ture o nāianei.
