01179nam a2200217   4500001000700000090001100007100004100018101000800059200004300067210005200110215001700162300005200179330041300231606003000644606003900674606004900713606003500762710003400797955001100831995011900842390258  a390258  a20110509d2004       y0pory50      ba  aeng  aReport 2003 UIFfrel. Sílvia Pedrosa  aLisboacFinancial Intelligence Unit - UIFd2004  a45 p.d30 cm  aVersão em português: 17.B.32; CD106; CD 97.  aIntroductory 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.  aRELATÓRIO ANUAL9299235  aRELATÓRIO DE ACTIVIDADES9320197  aUNIDADE DE INFORMAÇÃO FINANCEIRA9270228  aPOLÍCIA JUDICIÁRIA9242453  aPortugalbMJ. PJ. UIF9318305  xOferta  104PJ_21_000000000000000_C_1352022-06-066PJ318959421885aPJcPJfPJ131895kPJ21.C.13n2022-06-06o0rMOxOferta