ENGEE, Jacky
EU - Manual on money laundering & confiscation of assets / Jacky Engee, Jeroen van Schendel, Simone van der Zee
. - The Hague : Dutch National Criminal Intelligence Division : Europol, 2000
. - 110 p.; 30 cm
BRANQUEAMENTO DE CAPITAIS / CONFISCO DE BENS / COOPERAÇÃO INTERNACIONAL / EUROPOL / PAÍSES BAIXOS /