000			01147nam a2200241 4500
001			390258
090			_a390258
100			_a20110509d2004 y0pory50 ba
101			_aeng
200			_aReport 2003 UIF _frel. Sílvia Pedrosa
210			_aLisboa _cFinancial Intelligence Unit - UIF _d2004
215			_a45 p. _d30 cm
300			_aVersão em português: 17.B.32; CD106; CD 97.
330			_aIntroductory note. 1. The Financial Intelligence Unit. 1.1. Competences. 1.2. Structure. 1.3. Resources. 2. Circuit of reports. 2.1 Formal system of reports. 2.2. Internal circuit for the processing of reports. 3. Analysis of accomplishments. 3.1. Objectives for the year 2003. 3.2. Statistics. 33. Case analysis. 3.4. Cooperation. 4. Objectives. Annexes: Legislation; typologies; forms for reporting to FIU.
606			_aRELATÓRIO ANUAL _9299235
606			_aRELATÓRIO DE ACTIVIDADES _9320197
606			_aUNIDADE DE INFORMAÇÃO FINANCEIRA _9270228
606			_aPOLÍCIA JUDICIÁRIA _9242453
710			_aPortugal _bMJ. PJ. UIF _9318305
955			_xOferta