| 000 | 01061nam a2200277 4500 | ||
|---|---|---|---|
| 001 | 392393 | ||
| 090 | _a392393 | ||
| 100 | _a20140212d1996 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 | _aDrug trafficking activities by Turkish criminal organizations from an EU perspective | ||
| 210 |
_aThe Hague _cEuropol Drugs Unit _d1996 |
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| 215 |
_a43, 30 p. anexos _d30 cm |
||
| 300 | _a(DCITE 336). Reservado à PJ. | ||
| 330 | _aTable of contents. 1. Introduction. 2. Turkish banking and financial system. 3. Money laundering of drug related proceeds. 4. Turkish money laundering legislation. 5. Conclusions. 6. Appendices. | ||
| 606 |
_aCRIME ORGANIZADO _9225700 |
||
| 606 |
_aTRÁFICO DE DROGA _9238858 |
||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aEUROPOL _9103050 |
||
| 606 |
_aTURQUIA _9334175 |
||
| 606 |
_aUNIÃO EUROPEIA _9224774 |
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| 710 |
_aEUROPOL _bDrugs Unit _9103050 |
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| 955 | _xOferta | ||