The financial war on terrorism : a guide by the Financial Action Task Force
Idioma: Inglês.Publicação: Paris : FATF-GAFI, 2004Descrição física: 129 p.; 23 cmISBN: 9264106103Assunto: 410420 | 243734 | 267852 | 1233Resumo: Preface. Introduction. Executive Summary. Part 1: Terrorist financing. The FATF eight special recommendations. Interpretive notes and best practices. Guidance for financial institutions in detecting terrorist financing. Part 2: Money laundering. The FATF forty recommendations. Glossary. Interpretative notes. Annex.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJ22.A.25 (Browse shelf) | PJ33244 | Available | PJ133244 |
Preface. Introduction. Executive Summary. Part 1: Terrorist financing. The FATF eight special recommendations. Interpretive notes and best practices. Guidance for financial institutions in detecting terrorist financing. Part 2: Money laundering. The FATF forty recommendations. Glossary. Interpretative notes. Annex.
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