03476nam a2200289 4500 390923 390923 20120507d2011 y0pory50 ba eng Money laundering and financial crimes country database Recurso eletrónico [Washington, DC] Bureau for International Narcotics and Law Enforcement Affairs 2011 1 CD-ROM 12 cm INCSR 2011 Volume II. Country Database Documento contendo várias hiperligações. Ficheiro de 2,68 MB em formato PDF (383 p.). Money Laundering/Financial Crimes Countries. Introduction to comparative table. Glossary of terms. Comparative table. All money laundering and financial crimes countries/jurisdictions. Afghanistan. Albania. Algeria. Andorra. Angola. Anguilla. Antigua and Barbuda. Argentina. Armenia. Aruba. Australia. Austria. Azerbaijan. Bahamas. Bahrain. Bangladesh. Barbados. Belarus. Belgium. Belize. Benin. Bermuda. Bolivia. Bosnia and Herzegovina. Botswana. Brazil. British Virgin Islands. Brunei. Bulgaria. Burkina Faso. Burma. Burundi. Cambodia. Cameroon. Canada. Cape Verde. Cayman Islands. Chad. Chile. China, People’s Republic of. Colombia. Comoros. Congo, Democratic Republic of. Congo, Republic of. Cook Isands. Costa Rica. Croatia. Cuba. Curacao. Cyprus. Czech Republic. Denmark. Djibouti. Dominica. Dominican Republic. Ecuador. Egypt. El Salvador. Equatorial Guinea. Eritrea. Estonia. Ethiopia. Fiji. Finland. France. Gabon. Gambia. Georgia. Germany. Ghana. Gibraltar. Greece. Grenada. Guatemala. Guernsey. Guinea. Guinea-Bissau. Guyana. Haiti. Honduras. Hong Kong. Hungary. Iceland. India. Indonesia. Iran. Iraq. Ireland. Isle of Man. Israel. Italy. Jamaica. Japan. Jersey. Jordan. Kazahkstan. Kenya. Korea, Democratic Republic of. Korea, Republic of. Kosovo. Kuwait. Kyrgyz Republic. Laos. Latvia. Lebanon. Lesotho. Liberia. Libya. Liechtenstein. Lithuania. Luxembourg. Macau. Macedonia. Madagascar. Malawi. Malaysia. Mali. Malta. Marshall Islands. Mauritania. Mauritius. Mexico. Micronesia, Federated States of. Moldova. Monaco. Mongolia. Montserrat. Montenegro. Morocco. Mozambique. Namibia. Nauru. Nepal. Netherlands. New Zealand Nicaragua. Niger. Nigeria. Niue. Norway. Oman. Pakistan. Palau. Panama. Papua New Guinea. Paraguay. Peru. Philippines. Poland. Portugal. Qatar. Romania. Russia. Rwanda. San Marino. Saudi Arabia. Senegal. Serbia. Seychelles. Sierra Leone. Singapore. Slovak Republic. Slovenia. Solomon Islands. Somalia. South Africa. Spain. Sri Lanka. St. Kitts and Nevis. St. Lucia. St. Vincent and the Grenadines. Sudan. Suriname. Swaziland. Sweden. Switzerland. Syria. Taiwan. Tajikistan. Tanzania. Thailand. Timor-Leste. Togo. Tonga. Trinidad and Tobago. Tunisia. Turkey. Turkmenistan. Turks and Caicos. Uganda. Ukraine. United Arab Emirates. United Kingdom. Uruguay. Uzbekistan. Vanuatu. Venezuela. Vietnam. Yemen. Zambia. Zimbabwe. BRANQUEAMENTO DE CAPITAIS 243734 CRIME ECONÓMICO 238882 BASE DE DADOS 227272 ESTADOS UNIDOS Department of State. Bureau for International Narcotics and Law Enforcement Affairs 334103 Oferta 0 PJCD_200_000000000000000 2022-06-06 PJCD200 422773 PJ PJ PJ1CD200_21 PJCD200 2022-06-06 0 MO Oferta