01964nam a2200241   4500001000700000090001100007100004100018101000800059200010300067210006700170215002000237225004600257300014400303330087700447606003801324606004001362606003801402606004701440606005001487710005701537955001101594995011701605390168  a390168  a20110404d2010       y0pory50      ba  aeng  aMoney laundering and the financing of terrorismbRecurso eletrónicoethe United Nations response  aViennacUnited Nations Office on Drugs and Crime (UNODC)d2010  a1 CD-ROMd12 cm  aGlobal Programme Against Money Laundering  aFicheiro de 539 Kb, em pdf (39 p.). Também disponível em: https://www.imolin.org/pdf/imolin/UNres03e.pdf. Acedido a 04 de Abril de 2011.  aExcerpts from the main legal instruments and resolutions against money laundering and financing of terrorism adopted under the auspices of the United Nations: Introduction. Instruments against money laundering - 1988 United Nations Convention against illicit traffic in narcotic drugs and psychotropic substances. 2000 United Nations Convention against transnational organized crime. 1988 Political Declaration and Action Plan against money laundering. Naples political declaration and Global Action Plan against organized transnational crime. Instruments against the financing of terrorism - 1999 International Convention for the suppression of the financing of terrorism. Resolution 1373 (2001): Adopted by the Security Council at its 4385th Meeting, on September 2001. Resolution 1377 (2001): Adopted by the Security Council at its 4413 th Meeting, on 12 November 2001.  aBRANQUEAMENTO DE CAPITAIS9243734  aFINANCIAMENTO DO TERRORISMO9304518  aINSTRUMENTO INTERNACIONAL9349242  aPROGRAMA DE PREVENÇÃO CRIMINAL9325843  aORGANIZAÇÃO DAS NAÇÕES UNIDAS9255287  aNAÇÕES UNIDASbOffice on Drugs and Crime9320900  xOferta  104PJCD_138_00000000000000052022-06-066PJCD1389421781aPJcPJfPJ1CD138_6kPJCD138n2022-06-06o0rMOxOferta