<?xml version="1.0" encoding="UTF-8"?>
<mods xmlns:xsi="https://www.w3.org/2001/XMLSchema-instance" xmlns="https://www.loc.gov/mods/v3" version="3.1" xsi:schemaLocation="https://www.loc.gov/mods/v3 https://www.loc.gov/standards/mods/v3/mods-3-1.xsd"><titleInfo type="abbreviated"><title>Lisboa</title></titleInfo><name type="personal"><namePart>20040625d2004       y0pory50      ba</namePart><role><roleTerm authority="marcrelator" type="text">creator</roleTerm></role></name><name type="corporate"><namePart>HIGH LEVEL EXPERT MEETING ON FINANCIAL CRIME</namePart><role><roleTerm type="text">Haia</roleTerm></role></name><typeOfResource>text</typeOfResource><originInfo><issuance>monographic</issuance></originInfo><physicalDescription><extent>Destacam-se os seguintes anexos: Guidelines &amp; Business Procedures for non Cash Payment Fraud; Europol's Technical Analysis of Counterfeited Credit Cards: business procedures (draft); Council Framework Decision (26 June 2001); Europol's Criminal Asset team: business procedures (draft).</extent></physicalDescription>
    CRIME ECONÓMICO
    238882
  
    BRANQUEAMENTO DE CAPITAIS
    243734
  
    FRAUDE COM CARTÃO DE PAGAMENTO
    326000
  <recordInfo><recordIdentifier>382431</recordIdentifier></recordInfo></mods>
