FINANCIAL ACTION TASK FORCE (FATF)-GROUPE D'ACTION FINANCIÈRE (GAFI)
AML/CFT evaluations and assessments : handbook for countries and assessors . - Paris : FATF-GAFI/OECD, 2006 . - 1 CD-ROM; 12 cm
GUIA DE INFORMAÇÃO / GAFI / AUDITORIA / FINANCIAMENTO DO TERRORISMO / BRANQUEAMENTO DE CAPITAIS /