00742nam a2200205 4500001000700000100004100007101000800048200005700056210006700113215001800180300002200198330012300220606002200343606003000365606003000395606002800425606002300453606001600476710004400492387792 a20090716d2009 y0pory50 ba apor aReunião anual do AWF Sustransfrel. João Socorro aLisboac[Unidade de Informação Financeira - UIF]. PJd2009 a[2] p.d30 cm aReservado à PJ. aRelatório de participação na reunião anual do AWF Sustrans, que teve lugar em Haia, no dia 3 de Junho de 2009. aFRAUDE FINANCEIRA aBRANQUEAMENTO DE CAPITAIS aSISTEMA DE INFORMAÇÃO aINFORMAÇÃO CRIMINAL aANÁLISE CRIMINAL aRELATÓRIO aAWF SUSTRANS ANNUAL MEETINGeHaiaf2009