BLICKMAN, Tom

Countering illicit and unregulated money flows : money laundering, tax evasion and financial regulation / Tom Blickman . - Amsterdam : Transnational Institute, 2009 . - 1 CD-ROM; 12 cm . - Crime & Globalization Debate Papers - December 2009. TNI Briefing Series
BRANQUEAMENTO DE CAPITAIS / EVASÃO FISCAL / DIREITO FINANCEIRO / MERCADO FINANCEIRO / LEGISLAÇÃO / COOPERAÇÃO INTERNACIONAL /