Centro de Documentação da PJ
Monografia
 CD290 |
Illicit financial flows [Documento electrónico] : the economy of illicit trade in West Africa.- Paris : OECD, 2018.- 1 CD-ROM ; 12 cm
Ficheiro de 5,13 MB em formato PDF (140 p.).
ISBN 978-92-64-26841-8
TRANSACÇÃO FINANCEIRA, SISTEMA FINANCEIRO, CRIME ECONÓMICO, ÁFRICA OCIDENTAL
Foreword. Acknowledgements. About the authors. Abbreviations and acronyms. Executive summary. Chapter 1. Overview. Chapter 2. West Africa: Regional context and susceptibility to criminal economies. Chapter 3. Criminal economies and illicit financial flows in West Africa. Chapter 4. Conclusions and recommendations. Annex A. Research methodology. Tables. Figures.