01541nam a2200241   4500001000700000090001100007100004100018101000800059200011500067210007700182215001800259330064600277606003800923606002900961606004100990606002001031606002801051700002501079701003301104701003201137955001101169995011901180393280  a393280  a20150525d2000       y0pory50      ba  aeng  aEU - Manual on money laundering & confiscation of assetsfJacky Engee, Jeroen van Schendel, Simone van der Zee  aThe HaguecDutch National Criminal Intelligence Division : Europold2000  a110 p.d30 cm  aPreface. Contents. General Introduction: 1. Introduction. 2. Money laundering (Elements and stages of money laundering; Modus operandi money laundering). 3. Confiscation. 4. The international agreements (Vienna Convention; Strasbourg Convention; Basle Statement of Principles; The European Directive; Amendment of the Directive). 5. Other international initiatives (The Financial Action Task Force; The Egmont Group; TREVI; Schengen). International provisions. Bibliography. The Netherlands: 1.Introduction. 2. Money laundering. 3. Disclosures system. 4. Confiscation. 5. Cooperation. 6. Summary. Bibliography. Legislation annexes. Glossary.  aBRANQUEAMENTO DE CAPITAIS9243734  aCONFISCO DE BENS9343269  aCOOPERAÇÃO INTERNACIONAL9229150  aEUROPOL9103050  aPAÍSES BAIXOS9339645  aENGEEbJacky9357730  aSCHENDELbJeroen Van9357731  aZEEbSimone Van der9357732  xOferta  104PJ_23_000000000000000_B_4652022-06-066PJ352189425724aPJcPJfPJ135218kPJ23.B.46n2022-06-06o0rMOxOferta