01147nam a2200241 4500 390258 390258 20110509d2004 y0pory50 ba eng Report 2003 UIF rel. Sílvia Pedrosa Lisboa Financial Intelligence Unit - UIF 2004 45 p. 30 cm Versão em português: 17.B.32; CD106; CD 97. Introductory note. 1. The Financial Intelligence Unit. 1.1. Competences. 1.2. Structure. 1.3. Resources. 2. Circuit of reports. 2.1 Formal system of reports. 2.2. Internal circuit for the processing of reports. 3. Analysis of accomplishments. 3.1. Objectives for the year 2003. 3.2. Statistics. 33. Case analysis. 3.4. Cooperation. 4. Objectives. Annexes: Legislation; typologies; forms for reporting to FIU. RELATÓRIO ANUAL 299235 RELATÓRIO DE ACTIVIDADES 320197 UNIDADE DE INFORMAÇÃO FINANCEIRA 270228 POLÍCIA JUDICIÁRIA 242453 Portugal MJ. PJ. UIF 318305 Oferta 0 PJ_21_000000000000000_C_13 2022-06-06 PJ31895 421885 PJ PJ PJ131895 PJ21.C.13 2022-06-06 0 MO Oferta