EGMONT GROUP TRAINING SEMINAR WITH THE SUPPORT OF THE UN ODC GLOBAL PROGRAMME AGAINST MONEY LAUNDERING & THE ANTI-MONEY LAUNDERING OFFICE OF THAILAND, 2004
3rd Egmont group training seminar with the support of the UN ODC global programme against money laundering & the Anti-money Laundering Office of Thailand / rel. Paulo Carvalho . - Lisboa : Unidade de Informação Financeira, 2004 . - [45] f., anexos; 30 cm
GRUPO EGMONT / BRANQUEAMENTO DE CAPITAIS / UNIDADE DE INFORMAÇÃO FINANCEIRA / RELATÓRIO /