Centro de Documentação da PJ
Monografia

CD232
REINO UNIDO. SOCA
Suspicious activity reports regime annual report 2011 [Documento electrónico] / rel. Paul Evans.- [London] : Serious Organised Crime Agency, [2012].- 1 CD-ROM ; 12 cm
Ficheiro de 1,95 Mb em formato pdf (60 p.).


RELATÓRIO ANUAL, CRIME ORGANIZADO, TERRORISMO, REINO UNIDO

Statement by the Chair of the Suspicious Activity Reports Regime Committee. Summary. Part one: performance. Part two: future action. Annexes.