01058nam a2200217 4500001000700000100004100007101000800048200013600056210006700192215001800259300002200277330021800299606003200517606003000549606002400579606002100603606003300624606004100657606001600698710012600714387772 a20090625d2009 y0pory50 ba apor aDevelopment of Investigation Methods and Techniques in the Field of Asset Recoveryfrel. Fernando Jordão, José Luís Braguês aLisboac[Unidade de Informação Financeira - UIF]. PJd2009 a[2] p.d30 cm aReservado à PJ. aRelatório de participação no 2.º encontro do projecto "Development of Investigation Methods and Techniques in the Field of Asset Recovery", que teve lugar em Budapeste, entre os dias 3 e 5 de Junho de 2009. aFINANCIAMENTO DO TERRORISMO aBRANQUEAMENTO DE CAPITAIS aAPREENSÃO DE BENS aCONFISCO DE BENS aLEGISLAÇÃO COMUNITÁRIA aUNIDADE DE INFORMAÇÃO FINANCEIRA aRELATÓRIO aDEVELOPMENT OF INVESTIGATION METHODS AND TECHNIQUES IN THE FIELD OF ASSET RECOVERY PROJECT MEETINGd2.ºeBudapestef2009