000			01973nam a2200277 4500
001			390168
090			_a390168
100			_a20110404d2010 y0pory50 ba
101			_aeng
200			_aMoney laundering and the financing of terrorism _bRecurso eletrónico _ethe United Nations response
210			_aVienna _cUnited Nations Office on Drugs and Crime (UNODC) _d2010
215			_a1 CD-ROM _d12 cm
225			_aGlobal Programme Against Money Laundering
300			_aFicheiro de 539 Kb, em pdf (39 p.). Também disponível em: https://www.imolin.org/pdf/imolin/UNres03e.pdf. Acedido a 04 de Abril de 2011.
330			_aExcerpts from the main legal instruments and resolutions against money laundering and financing of terrorism adopted under the auspices of the United Nations: Introduction. Instruments against money laundering - 1988 United Nations Convention against illicit traffic in narcotic drugs and psychotropic substances. 2000 United Nations Convention against transnational organized crime. 1988 Political Declaration and Action Plan against money laundering. Naples political declaration and Global Action Plan against organized transnational crime. Instruments against the financing of terrorism - 1999 International Convention for the suppression of the financing of terrorism. Resolution 1373 (2001): Adopted by the Security Council at its 4385th Meeting, on September 2001. Resolution 1377 (2001): Adopted by the Security Council at its 4413 th Meeting, on 12 November 2001.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aFINANCIAMENTO DO TERRORISMO _9304518
606			_aINSTRUMENTO INTERNACIONAL _9349242
606			_aPROGRAMA DE PREVENÇÃO CRIMINAL _9325843
606			_aORGANIZAÇÃO DAS NAÇÕES UNIDAS _9255287
710			_aNAÇÕES UNIDAS _bOffice on Drugs and Crime _9320900
955			_xOferta