TY  - BOOK
AU  - ESOIMEME
TI  - Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money rules
KW  - BRANQUEAMENTO DE CAPITAIS
KW  - REDE CRIMINOSA
KW  - TRANSACÇÃO FINANCEIRA
KW  - CONTROLO DE TRANSACÇÕES
KW  - INSTITUIÇÃO FINANCEIRA
KW  - MODUS OPERANDI
ER  -