PASSAS, Nikos

Informal value transfer systems, terrorism and money laundering : a report to the National Institute of Justice / Nikos Passas . - [Massachusetts] : Northeastern University, 2003 . - 1 CD-ROM; 12 cm . - IVTS Report
BRANQUEAMENTO DE CAPITAIS / EVASÃO FISCAL / TERRORISMO / FINANCIAMENTO DO TERRORISMO / SISTEMA FINANCEIRO /