| 000 | 01051nam a2200253 4500 | ||
|---|---|---|---|
| 001 | 391397 | ||
| 010 | _a9264106103 | ||
| 090 | _a391397 | ||
| 100 | _a20130131d2004 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aThe financial war on terrorism _ea guide by the Financial Action Task Force |
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| 210 |
_aParis _cFATF-GAFI _d2004 |
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| 215 |
_a129 p. _d23 cm |
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| 330 | _aPreface. Introduction. Executive Summary. Part 1: Terrorist financing. The FATF eight special recommendations. Interpretive notes and best practices. Guidance for financial institutions in detecting terrorist financing. Part 2: Money laundering. The FATF forty recommendations. Glossary. Interpretative notes. Annex. | ||
| 606 |
_aTERRORISMO _9410420 |
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| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aGAFI _9267852 |
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| 606 |
_aGUIA DE INFORMAÇÃO _91233 |
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| 955 | _xOferta | ||