Drug trafficking activities by Turkish criminal organizations from an EU perspective
Autor institucional: EUROPOL. Drugs UnitIdioma: Inglês.Publicação: The Hague : Europol Drugs Unit, 1996Descrição física: 43, 30 p. anexos; 30 cmAssunto: 225700 | 238858 | 243734 | 103050 | 334175 | 224774Resumo: Table of contents. 1. Introduction. 2. Turkish banking and financial system. 3. Money laundering of drug related proceeds. 4. Turkish money laundering legislation. 5. Conclusions. 6. Appendices.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJ22.E.51 (Browse shelf) | PJ34188 | Available | PJ134188 |
(DCITE 336). Reservado à PJ.
Table of contents. 1. Introduction. 2. Turkish banking and financial system. 3. Money laundering of drug related proceeds. 4. Turkish money laundering legislation. 5. Conclusions. 6. Appendices.
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