01334nam a2200229   4500001000700000090001100007100004100018101000800059200013600067210002400203215002000227300004900247330046400296606002600760606003800786606003100824606003000855606003300885710005700918955001100975995011800986393384  a393384  a20150713d2014       y0pory50      ba  aeng  aBasic manual on the detection and investigation of the laundering of crime proceeds using virtual currenciesbRecurso eletrónico   a[S.l.]cUNODCd2014  a1 CD-ROMd12 cm  aFicheiro de 2,27 MB em formato PDF (234 p.).  aModule 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.  aMOEDA VIRTUAL9146307  aBRANQUEAMENTO DE CAPITAIS9243734  aCRIME VIA INTERNET9322772  aREALIDADE VIRTUAL9328265  aGUIA DE INFORMAÇÃO91233  aNAÇÕES UNIDASbOffice on Drugs and Crime9320900  xOferta  104PJCD_268_00000000000000052022-06-066PJCD2689425831aPJcPJfPJ1CD268_71kPJCD268n2022-06-06o0rMOxOferta