000			01564nam a2200277 4500
001			393280
090			_a393280
100			_a20150525d2000 y0pory50 ba
101			_aeng
200			_aEU - Manual on money laundering & confiscation of assets _fJacky Engee, Jeroen van Schendel, Simone van der Zee
210			_aThe Hague _cDutch National Criminal Intelligence Division : Europol _d2000
215			_a110 p. _d30 cm
330			_aPreface. Contents. General Introduction: 1. Introduction. 2. Money laundering (Elements and stages of money laundering; Modus operandi money laundering). 3. Confiscation. 4. The international agreements (Vienna Convention; Strasbourg Convention; Basle Statement of Principles; The European Directive; Amendment of the Directive). 5. Other international initiatives (The Financial Action Task Force; The Egmont Group; TREVI; Schengen). International provisions. Bibliography. The Netherlands: 1.Introduction. 2. Money laundering. 3. Disclosures system. 4. Confiscation. 5. Cooperation. 6. Summary. Bibliography. Legislation annexes. Glossary.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aCONFISCO DE BENS _9343269
606			_aCOOPERAÇÃO INTERNACIONAL _9229150
606			_aEUROPOL _9103050
606			_aPAÍSES BAIXOS _9339645
700			_aENGEE _bJacky _9357730
701			_aSCHENDEL _bJeroen Van _9357731
701			_aZEE _bSimone Van der _9357732
955			_xOferta