01411nam a2200277 4500 393384 393384 20150713d2014 y0pory50 ba eng Basic manual on the detection and investigation of the laundering of crime proceeds using virtual currencies Recurso eletrónico [S.l.] UNODC 2014 1 CD-ROM 12 cm Ficheiro de 2,27 MB em formato PDF (234 p.). Module 1: Introduction to Virtual Currencies. Module 2: The Challenges Presented by Virtual Currencies. Module 3: Detection and Investigation of Laundering Crime Proceeds Using Virtual Currencies. Module 4: Seizure of Virtual Currencies. Annex 1: Bibliography. Annex 2: Glossary. Annex 3: Examples and Analysis Pertaining to the GUAM Countries. Annex 4: List of Designated Agencies in the GUAM Countries. Annex 5: Samples Answers to Self-Assessment Questions. MOEDA VIRTUAL 146307 BRANQUEAMENTO DE CAPITAIS 243734 CRIME VIA INTERNET 322772 REALIDADE VIRTUAL 328265 GUIA DE INFORMAÇÃO 1233 NAÇÕES UNIDAS Office on Drugs and Crime 320900 Oferta 0 PJCD_268_000000000000000 2022-06-06 PJCD268 425831 PJ PJ PJ1CD268_71 PJCD268 2022-06-06 0 MO Oferta