TY  - BOOK
ED  - FINANCIAL ACTION TASK FORCE
TI  - Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems
PY  - 2015///
CY  - Paris
PB  - FATF
KW  - GAFI
KW  - BRANQUEAMENTO DE CAPITAIS
KW  - FINANCIAMENTO DO TERRORISMO
KW  - METODOLOGIAS
ER  -