FINANCIAL ACTION TASK FORCE
Global money laundering and terrorist financing threat assessment : a view of how and why criminals and terrorists abuse finances, the effect of this abuse and the steps to mitigate these threats . - [Paris] : Financial Action Task Force, 2010 . - 1 CD-ROM; 12 cm . - FATF Report
BRANQUEAMENTO DE CAPITAIS / FINANCIAMENTO DO TERRORISMO / FRAUDE FISCAL / POLÍTICA CRIMINAL / MEDIDAS DE SEGURANÇA /