FINANCIAL ACTION TASK FORCE
COVID-19-related money laundering and terrorist financing : risks and policy responses . - Paris : FATF, 2020 . - 1 CD-ROM; 12 cm
SAÚDE PÚBLICA / DOENÇA INFECCIOSA / POLÍTICA CRIMINAL / CRIME ECONÓMICO / BRANQUEAMENTO DE CAPITAIS / FINANCIAMENTO DO TERRORISMO / ANÁLISE CRIMINAL /