| 000 | 01411nam a2200277 4500 | ||
|---|---|---|---|
| 001 | 393384 | ||
| 090 | _a393384 | ||
| 100 | _a20150713d2014 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aBasic manual on the detection and investigation of the laundering of crime proceeds using virtual currencies _bRecurso eletrónico |
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| 210 |
_a[S.l.] _cUNODC _d2014 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _aFicheiro de 2,27 MB em formato PDF (234 p.). | ||
| 330 | _aModule 1: Introduction to Virtual Currencies. Module 2: The Challenges Presented by Virtual Currencies. Module 3: Detection and Investigation of Laundering Crime Proceeds Using Virtual Currencies. Module 4: Seizure of Virtual Currencies. Annex 1: Bibliography. Annex 2: Glossary. Annex 3: Examples and Analysis Pertaining to the GUAM Countries. Annex 4: List of Designated Agencies in the GUAM Countries. Annex 5: Samples Answers to Self-Assessment Questions. | ||
| 606 |
_aMOEDA VIRTUAL _9146307 |
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| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aCRIME VIA INTERNET _9322772 |
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| 606 |
_aREALIDADE VIRTUAL _9328265 |
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| 606 |
_aGUIA DE INFORMAÇÃO _91233 |
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| 710 |
_aNAÇÕES UNIDAS _bOffice on Drugs and Crime _9320900 |
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| 955 | _xOferta | ||