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Identification

Personal identification

Full name
Carlos Sarmento

Citation names

  • Sarmento, Carlos

Author identifiers

Ciência ID
B012-5662-F3CF
ORCID iD
0009-0003-8318-9688

Languages

Language Speaking Reading Writing Listening Peer-review
Portuguese (Mother tongue)
English Upper intermediate (B2) Upper intermediate (B2) Upper intermediate (B2) Upper intermediate (B2) Upper intermediate (B2)
French Intermediate (B1) Upper intermediate (B2) Intermediate (B1) Upper intermediate (B2) Intermediate (B1)
Spanish; Castilian Elementary (A2) Intermediate (B1) Elementary (A2) Intermediate (B1)
Education
Degree Classification
2017
Concluded
 PhD in International Relations (Doutoramento)
Universidade Nova de Lisboa Faculdade de Ciências Sociais e Humanas, Portugal
2006 - 2006
Concluded
 Master's Degree in Criminal Sciences and Deviant Behaviour (Mestrado)
Faculdade de Medicina da Universidade de Lisboa, Portugal
2000
Concluded
 Post-graduation in Criminology (Pós-Graduação)
Universidade Lusófona de Humanidades e Tecnologias Escola de Psicologia e Ciências da Vida, Portugal
1996
Concluded
 Post-graduation in International Relations (Pós-Graduação)
Universidade de Lisboa, Portugal
1994
Concluded
 Undergraduate in International Relations (Licenciatura)
Universidade Lusíada de Lisboa, Portugal
1989
Concluded
 Specialization in Criminal Investigation (Outros)
Instituto Superior de Polícia Judiciária e Ciências Criminais, Portugal
Affiliation

Science

Category
Host institution 		Employer
2022 - Current Researcher (Research) Crime, Justice and Security - Interdisciplinary Research Centre, Portugal

Teaching in Higher Education

Category
Host institution 		Employer
2017 - 2017 Invited Assistant Professor (University Teacher) Universidade Autónoma de Lisboa, Portugal

Others

Category
Host institution 		Employer
2014 - 2022 Advisor [Assessor] Financial Action Task Force, France
2009 - 2022 Chief Inspector [Inspetor Chefe] Polícia Judiciária, Portugal
1990 - 2009 Inspector [Inspetor] Polícia Judiciária, Portugal
1999 - 2006 Advisor [Assessor] Financial Action Task Force, France
1984 - 1986 Army Militia Officer [Oficial Miliciano do Exército] Exército Português, Portugal
Outputs

Publications

Book
  1. Sarmento, Carlos; Viegas, Miguel. Money Laundering and Terrorist Financing [O Branqueamento de Capitais e o Financiamento do Terrorismo]. Vida Económica. 2022.
    Published
Journal article
  1. Sarmento, Carlos. "The Terrorist Profile [O perfil (do) Terrorista]". Investigação Criminal, Ciências Criminais e Forenses 2 (2018):
    Published
  2. Sarmento, Carlos. "Terrorism and Financing - West Africa from Chaos to Security [Terrorismo e Financiamento - África Ocidental do Caos à Segurança]". Modus Operandi 5 (2013):
    Published
  3. Sarmento, Carlos. "Conversion Operations or Transfers of Advantages and the Financing of Terrorism [Operações de Conversão ou Transferências de Vantagens e o Financiamento do Terrorismo]". Investigação Criminal 3 (2012):
    Published
Report
  1. Sarmento, Carlos. 2022. Guinea Bissau Mutual Evaluation Report.
  2. Sarmento, Carlos. 2019. National Risk Assessment 2019.
Thesis / Dissertation
  1. "Terrorist Financing, Money Laundering and Asset Recovery [O Financiamento do Terrorismo, o Branqueamento e a Recuperação de Activos]". PhD, 2017.
  2. "Public Responsibility in the Concealment and Dissimulation of Capital [A Responsabilidade Pública na Ocultação e Dissimulação de Capitais]". Master, 2006.