Report 2003 UIF / rel. Sílvia Pedrosa
Autor institucional: Portugal. MJ. PJ. UIFIdioma: Inglês.Publicação: Lisboa : Financial Intelligence Unit - UIF, 2004Descrição física: 45 p.; 30 cmAssunto: 299235 | 320197 | 270228 | 242453Resumo: Introductory note. 1. The Financial Intelligence Unit. 1.1. Competences. 1.2. Structure. 1.3. Resources. 2. Circuit of reports. 2.1 Formal system of reports. 2.2. Internal circuit for the processing of reports. 3. Analysis of accomplishments. 3.1. Objectives for the year 2003. 3.2. Statistics. 33. Case analysis. 3.4. Cooperation. 4. Objectives. Annexes: Legislation; typologies; forms for reporting to FIU.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJ21.C.13 (Browse shelf) | PJ31895 | Available | PJ131895 |
Versão em português: 17.B.32; CD106; CD 97.
Introductory note. 1. The Financial Intelligence Unit. 1.1. Competences. 1.2. Structure. 1.3. Resources. 2. Circuit of reports. 2.1 Formal system of reports. 2.2. Internal circuit for the processing of reports. 3. Analysis of accomplishments. 3.1. Objectives for the year 2003. 3.2. Statistics. 33. Case analysis. 3.4. Cooperation. 4. Objectives. Annexes: Legislation; typologies; forms for reporting to FIU.
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