Centro de Documentação da Polícia Judiciária

Pesquisa Livre | por Termos | por Campo | por Descritor | Lista Publicações Periódicas
Anterior | Seguinte | Principal
Qui 29-Jul 04:07 PM
07/2021MOBalística externa naval [Documento electrónico]
07/2021APGlobal knowledge management of suspicious transaction reporting system in Japan [Documento electrónico]
07/2021APFinancial information in the context of anti-money laundering [Documento electrónico]
07/2021APDetecting money laundering transactions with machine learning [Documento electrónico]
07/2021APBalancing anti-money laundering measures and financial inclusion [Documento electrónico]
07/2021APA causal model of the declaration intention of banks for suspected money-laundering transactions based on organizational commitment perspective [Documento electrónico]
07/2021APO crime de propagação de doença contagiosa e a Covid-19
07/2021APCompreender o estado de excepção constitucional
07/2021APJulgamento presencial versus julgamento com telepresença
07/2021MONação, Estado e novos Poderes sem fronteiras
07/2021APLes interventions cognitivo-comportementable appliquées aux hommes reconnus coupables d'infraction sexuelle
07/2021APEvaluation de la fidelité des professionnels ao Good Lives Model (GLM)
07/2021APComment travailler avec des auteurs d'infranctions à caractère sexuel en désaccord?
07/2021APLe Good Lives Model
07/2021APLes expériences d'adversité vécues durante l'enfance (critères ACE) et les besoins criminogènes
07/2021APRéhabilitation positive
07/2021APVers une criminologie de la confiance
07/2021APQuelles sont les interventions les plus efficaces pour réduire le risque de récidive des auteurs de crimes sexuels?
07/2021APCorruption at Rolls-Royce [Documento electrónico]
07/2021APA critical analysis of corruption and anti-corruption policies in Italy [Documento electrónico]
07/2021APCanada’s Financial Intelligence Unit [Documento electrónico]
07/2021APIdentifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money rules [Documento electrónico]
07/2021APThe implications of the Brexit from EU and bitcoin [Documento electrónico]
06/2021APQuem tem medo dos jornalistas? [Documento electrónico]
06/2021APO dever de sigilo do médico [Documento electrónico]
06/2021APCrimes públicos e crimes semi-públicos [Documento electrónico]
06/2021MOMapping the risk of serious and organised crime infiltrating legitimate businesses [Documento electrónico]
06/2021APO conceito de dignidade da pessoa humana [Documento electrónico]
06/2021APAI and consumer manipulation [Documento electrónico]
06/2021APA nulidade nos contratos administrativos [Documento electrónico]

Anterior | Seguinte | Principal
Pesquisa Livre | por Termos | por Campo | por Descritor | Lista Publicações Periódicas