International dimension of financial procedures : financial and economic criminality, in particular money laundering : exchange of non judicial information and its procedural use / rel. Mariana Maria Raimundo . - Loures : Instituto Superior de Polícia Judiciária e Ciências Criminais. PJ, 2006 . - 2 f., anexos; 30 cm
CRIME ECONÓMICO / BRANQUEAMENTO DE CAPITAIS / RELATÓRIO /