20190304d2018 y0pory50 bacreatorUNIÃO EUROPEIAALEFAtextmonographicThis handbook is intended to be of practical use to financial investigators in EU Member States helping them to follow the money in THB cases, trace assets and analyse financial evidence. Project funded with support from the European Commission. Ficheiro de 2,54 MB em formato PDF (33 p.). TRÁFICO DE PESSOAS 264139 ANÁLISE FINANCEIRA 267209 PERÍCIA CONTABILÍSTICA 327374 CRIME ORGANIZADO 225700 REDE CRIMINOSA 347107 UNIÃO EUROPEIA 224774 395414