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| 101 | _aeng | ||
| 200 |
_aPreventing money laundering or obstrueting business : financial companies perspectives on <know your customer>procedures _fMartin Gill, co-aut.Geoff Taylor |
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| 210 | _d2004 | ||
| 461 | _tThe British Journal of Criminology. - Vol.44,nº4 (July 2004),p.582-594 | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aCRIME DE COLARINHO BRANCO _9320818 |
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| 606 |
_aCRIMINALIDADE ECONÓMICA _9244640 |
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| 700 |
_aGill, Martin _9327667 |
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| 701 |
_aTaylor, Geoff _9328596 |
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| 921 | _aa | ||
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