Basic manual on the detection and investigation of the laundering of crime proceeds using virtual currencies [Recurso eletrónico ]
Autor institucional: NAÇÕES UNIDAS. Office on Drugs and CrimeIdioma: Inglês.Publicação: [S.l.] : UNODC, 2014Descrição física: 1 CD-ROM; 12 cmAssunto: 146307 | 243734 | 322772 | 328265 | 1233Resumo: Module 1: Introduction to Virtual Currencies. Module 2: The Challenges Presented by Virtual Currencies. Module 3: Detection and Investigation of Laundering Crime Proceeds Using Virtual Currencies. Module 4: Seizure of Virtual Currencies. Annex 1: Bibliography. Annex 2: Glossary. Annex 3: Examples and Analysis Pertaining to the GUAM Countries. Annex 4: List of Designated Agencies in the GUAM Countries. Annex 5: Samples Answers to Self-Assessment Questions.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD268 (Browse shelf) | PJCD268 | Available | PJ1CD268_71 |
Ficheiro de 2,27 MB em formato PDF (234 p.).
Module 1: Introduction to Virtual Currencies. Module 2: The Challenges Presented by Virtual Currencies. Module 3: Detection and Investigation of Laundering Crime Proceeds Using Virtual Currencies. Module 4: Seizure of Virtual Currencies. Annex 1: Bibliography. Annex 2: Glossary. Annex 3: Examples and Analysis Pertaining to the GUAM Countries. Annex 4: List of Designated Agencies in the GUAM Countries. Annex 5: Samples Answers to Self-Assessment Questions.
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