03330nam a2200217   4500001000700000090001100007100004100018101000800059200008100067210009100148215002000239225004300259300009600302330237900398606003802777606003002815606002602845710011202871955001102983995011802994390923  a390923  a20120507d2011       y0pory50      ba  aeng  aMoney laundering and financial crimes country databasebRecurso eletrónico  a[Washington, DC]cBureau for International Narcotics and Law Enforcement Affairsd2011  a1 CD-ROMd12 cm  vINCSR 2011 Volume II. Country Database  aDocumento contendo várias hiperligações. Ficheiro de 2,68 MB em formato PDF (383 p.).  aMoney 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.  aBRANQUEAMENTO DE CAPITAIS9243734  aCRIME ECONÓMICO9238882  aBASE DE DADOS9227272  aESTADOS UNIDOSbDepartment of State. Bureau for International Narcotics and Law Enforcement Affairs9334103  xOferta  104PJCD_200_00000000000000052022-06-066PJCD2009422773aPJcPJfPJ1CD200_21kPJCD200n2022-06-06o0rMOxOferta