01051nam a2200253 4500 391397 9264106103 391397 20130131d2004 y0pory50 ba eng The financial war on terrorism a guide by the Financial Action Task Force Paris FATF-GAFI 2004 129 p. 23 cm Preface. Introduction. Executive Summary. Part 1: Terrorist financing. The FATF eight special recommendations. Interpretive notes and best practices. Guidance for financial institutions in detecting terrorist financing. Part 2: Money laundering. The FATF forty recommendations. Glossary. Interpretative notes. Annex. TERRORISMO 410420 BRANQUEAMENTO DE CAPITAIS 243734 GAFI 267852 GUIA DE INFORMAÇÃO 1233 Oferta 0 PJ_22_000000000000000_A_25 2022-06-06 PJ33244 423444 PJ PJ PJ133244 PJ22.A.25 2022-06-06 0 MO Oferta