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Contrafação das Notas Euro em Portugal e na União Europeia
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Advisor(s)
Abstract(s)
A contrafação de nota pode afetar negativamente a confiança de quem a usa como forma de pagamento no seu dia-a-dia. Esta prática é um dos crimes mais antigos da nossa história e por sua vez continua a ter um forte impacto à escala mundial. Desde modo, o avanço do fenómeno da contrafação de nota tem se tornado uma grande preocupação para nossa sociedade em geral, pelas autoridades e em particular pelos bancos centrais.
Esta dissertação aborda a evolução da contrafação de notas euro em todos os países da União Europeia com especialmente ênfase em Portugal. É expresso neste estudo as características e elementos de segurança que compõe cada nota euro, os métodos de verificação da sua autenticidade e os exemplos de notas contrafeitas.
A contrafação de nota por vezes poderá ser associada a diversos tipos de crimes como (roubo, assalto, furto e atos elícitos envolvendo drogas) bem como, para além dos crimes mencionados, poderá ainda estar ligada a outras variáveis.
Neste sentido, o presente estudo analisa dados de diversas variáveis explicativas, tais como o PIB Per Capita, a taxa de abandono precoce de educação e formação, o desemprego, a taxa de risco de pobreza, o crime, a população com pelo menos competências digitais básicas e por fim o cibercrime. Assim sendo, através de uma análise estatística concluiu-se quais as variáveis que têm forte ligação com a contrafação de nota euro, tanto em Portugal como nos restantes países da União Europeia. Para tratar e analisar os dados provenientes de várias bases de dados recorreu-se ao Software IBM SPSS Statistics (SPSS).
Os resultados que emergiram deste estudo apontam que as variáveis explicativas do fenómeno da contrafação de nota euro tem forte ligação com o crime furto e com o nível de desemprego do país. Num total da análise da contrafação de nota euro a França é o país mais afetado por este fenómeno.
ABSTRACT: Counterfeit banknotes can affect the confidence of those who use them as a means of payment in their daily lives. This practice is one of the oldest crimes in our history and in turn continues to have a strong impact worldwide. In this way, the advancement of the phenomenon of banknote counterfeiting has become a major concern for our society in general, for the authorities and for the central banks. This dissertation addresses the evolution of counterfeiting of euro banknotes in all countries of the European Union with special emphasis on Portugal. This study expresses the characteristics and security elements that make up each euro banknote, the methods for verifying its security and examples of counterfeit banknotes. The counterfeiting of notes can sometimes be associated with various types of crimes such as (robbery, assault, theft and elicit acts involving drugs) as well as, in addition to the crimes mentioned, it may also be linked to other variables. The present study analyzes data from several explanatory variables, such as PIB Per Capita, the rate of early leaving of education and training, unemployment, the risk of poverty rate, crime, the population with at least basic digital skills and finally cybercrime. Therefore, through a statistical analysis, it was concluded which variables have a strong connection with the counterfeiting of euro banknotes, both in Portugal and in the other countries of the European Union. To process and analyze data from various databases, the IBM SPSS Statistics Software (SPSS) was used. The results that emerged from this study indicate that the explanatory variables of the euro banknote counterfeiting phenomenon have a strong connection with the crime of theft and with the level of unemployment in the country. In a total analysis of the counterfeiting of the euro banknote, France is the country most affected by this phenomenon. Keywords:
ABSTRACT: Counterfeit banknotes can affect the confidence of those who use them as a means of payment in their daily lives. This practice is one of the oldest crimes in our history and in turn continues to have a strong impact worldwide. In this way, the advancement of the phenomenon of banknote counterfeiting has become a major concern for our society in general, for the authorities and for the central banks. This dissertation addresses the evolution of counterfeiting of euro banknotes in all countries of the European Union with special emphasis on Portugal. This study expresses the characteristics and security elements that make up each euro banknote, the methods for verifying its security and examples of counterfeit banknotes. The counterfeiting of notes can sometimes be associated with various types of crimes such as (robbery, assault, theft and elicit acts involving drugs) as well as, in addition to the crimes mentioned, it may also be linked to other variables. The present study analyzes data from several explanatory variables, such as PIB Per Capita, the rate of early leaving of education and training, unemployment, the risk of poverty rate, crime, the population with at least basic digital skills and finally cybercrime. Therefore, through a statistical analysis, it was concluded which variables have a strong connection with the counterfeiting of euro banknotes, both in Portugal and in the other countries of the European Union. To process and analyze data from various databases, the IBM SPSS Statistics Software (SPSS) was used. The results that emerged from this study indicate that the explanatory variables of the euro banknote counterfeiting phenomenon have a strong connection with the crime of theft and with the level of unemployment in the country. In a total analysis of the counterfeiting of the euro banknote, France is the country most affected by this phenomenon. Keywords:
Description
Dissertação de Mestrado, Ciências Económicas e Empresariais, 12 de junho de 2023, Universidade dos Açores.
Keywords
União Europeia Euro Contrafação Prevenção Notas de Euro
Citation
Teves, Marco Paulo Cabral. (2023). "Contrafação das Notas Euro em Portugal e na União Europeia". 58 p. (Dissertação de Mestrado em Ciências Económicas e Empresariais). Ponta Delgada: Universidade dos Açores, 2023. Disponível em http://hdl.handle.net/10400.3/6775