PASSAS, Nikos

Informal value transfer systems and criminal organizations : a study into so-called underground banking networks / Nikos Passas . - Netherlands : Research and Documentation Centre. Ministry of Justice, 2009 . - 1 CD-ROM; 12 cm . - Working Paper Series
EVASÃO FISCAL / ANÁLISE FINANCEIRA / POLÍTICA CRIMINAL / ORGANIZAÇÃO CRIMINOSA / BRANQUEAMENTO DE CAPITAIS / ESTUDO DE CASOS / REDE CRIMINOSA / FINANCIAMENTO DO TERRORISMO /