000			03476nam a2200289 4500
001			390923
090			_a390923
100			_a20120507d2011 y0pory50 ba
101			_aeng
200			_aMoney laundering and financial crimes country database _bRecurso eletrónico
210			_a[Washington, DC] _cBureau for International Narcotics and Law Enforcement Affairs _d2011
215			_a1 CD-ROM _d12 cm
225			_vINCSR 2011 Volume II. Country Database
300			_aDocumento contendo várias hiperligações. Ficheiro de 2,68 MB em formato PDF (383 p.).
330			_aMoney Laundering/Financial Crimes Countries. Introduction to comparative table. Glossary of terms. Comparative table. All money laundering and financial crimes countries/jurisdictions. Afghanistan. Albania. Algeria. Andorra. Angola. Anguilla. Antigua and Barbuda. Argentina. Armenia. Aruba. Australia. Austria. Azerbaijan. Bahamas. Bahrain. Bangladesh. Barbados. Belarus. Belgium. Belize. Benin. Bermuda. Bolivia. Bosnia and Herzegovina. Botswana. Brazil. British Virgin Islands. Brunei. Bulgaria. Burkina Faso. Burma. Burundi. Cambodia. Cameroon. Canada. Cape Verde. Cayman Islands. Chad. Chile. China, People’s Republic of. Colombia. Comoros. Congo, Democratic Republic of. Congo, Republic of. Cook Isands. Costa Rica. Croatia. Cuba. Curacao. Cyprus. Czech Republic. Denmark. Djibouti. Dominica. Dominican Republic. Ecuador. Egypt. El Salvador. Equatorial Guinea. Eritrea. Estonia. Ethiopia. Fiji. Finland. France. Gabon. Gambia. Georgia. Germany. Ghana. Gibraltar. Greece. Grenada. Guatemala. Guernsey. Guinea. Guinea-Bissau. Guyana. Haiti. Honduras. Hong Kong. Hungary. Iceland. India. Indonesia. Iran. Iraq. Ireland. Isle of Man. Israel. Italy. Jamaica. Japan. Jersey. Jordan. Kazahkstan. Kenya. Korea, Democratic Republic of. Korea, Republic of. Kosovo. Kuwait. Kyrgyz Republic. Laos. Latvia. Lebanon. Lesotho. Liberia. Libya. Liechtenstein. Lithuania. Luxembourg. Macau. Macedonia. Madagascar. Malawi. Malaysia. Mali. Malta. Marshall Islands. Mauritania. Mauritius. Mexico. Micronesia, Federated States of. Moldova. Monaco. Mongolia. Montserrat. Montenegro. Morocco. Mozambique. Namibia. Nauru. Nepal. Netherlands. New Zealand Nicaragua. Niger. Nigeria. Niue. Norway. Oman. Pakistan. Palau. Panama. Papua New Guinea. Paraguay. Peru. Philippines. Poland. Portugal. Qatar. Romania. Russia. Rwanda. San Marino. Saudi Arabia. Senegal. Serbia. Seychelles. Sierra Leone. Singapore. Slovak Republic. Slovenia. Solomon Islands. Somalia. South Africa. Spain. Sri Lanka. St. Kitts and Nevis. St. Lucia. St. Vincent and the Grenadines. Sudan. Suriname. Swaziland. Sweden. Switzerland. Syria. Taiwan. Tajikistan. Tanzania. Thailand. Timor-Leste. Togo. Tonga. Trinidad and Tobago. Tunisia. Turkey. Turkmenistan. Turks and Caicos. Uganda. Ukraine. United Arab Emirates. United Kingdom. Uruguay. Uzbekistan. Vanuatu. Venezuela. Vietnam. Yemen. Zambia. Zimbabwe.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aCRIME ECONÓMICO _9238882
606			_aBASE DE DADOS _9227272
710			_aESTADOS UNIDOS _bDepartment of State. Bureau for International Narcotics and Law Enforcement Affairs _9334103
955			_xOferta