Centro de Documentação da PJ
Monografia
 CD200 |
Money laundering and financial crimes country database [Documento electrónico].- [Washington, DC] : Bureau for International Narcotics and Law Enforcement Affairs, 2011.- 1 CD-ROM ; 12 cm. - (INCSR 2011 Volume II. Country Database)
Documento contendo várias hiperligações. Ficheiro de 2,68 MB em formato PDF (383 p.).
BRANQUEAMENTO DE CAPITAIS, CRIME ECONÓMICO, BASE DE DADOS
Money Laundering/Financial Crimes Countries. Introduction to comparative table. Glossary of terms. Comparative table. All money laundering and financial crimes countries/jurisdictions. Afghanistan. Albania. Algeria. Andorra. Angola. Anguilla. Antigua and Barbuda. Argentina. Armenia. Aruba. Australia. Austria. Azerbaijan. Bahamas. Bahrain. Bangladesh. Barbados. Belarus. Belgium. Belize. Benin. Bermuda. Bolivia. Bosnia and Herzegovina. Botswana. Brazil. British Virgin Islands. Brunei. Bulgaria. Burkina Faso. Burma. Burundi. Cambodia. Cameroon. Canada. Cape Verde. Cayman Islands. Chad. Chile. China, People’s Republic of. Colombia. Comoros. Congo, Democratic Republic of. Congo, Republic of. Cook Isands. Costa Rica. Croatia. Cuba. Curacao. Cyprus. Czech Republic. Denmark. Djibouti. Dominica. Dominican Republic. Ecuador. Egypt. El Salvador. Equatorial Guinea. Eritrea. Estonia. Ethiopia. Fiji. Finland. France. Gabon. Gambia. Georgia. Germany. Ghana. Gibraltar. Greece. Grenada. Guatemala. Guernsey. Guinea. Guinea-Bissau. Guyana. Haiti. Honduras. Hong Kong. Hungary. Iceland. India. Indonesia. Iran. Iraq. Ireland. Isle of Man. Israel. Italy. Jamaica. Japan. Jersey. Jordan. Kazahkstan. Kenya. Korea, Democratic Republic of. Korea, Republic of. Kosovo. Kuwait. Kyrgyz Republic. Laos. Latvia. Lebanon. Lesotho. Liberia. Libya. Liechtenstein. Lithuania. Luxembourg. Macau. Macedonia. Madagascar. Malawi. Malaysia. Mali. Malta. Marshall Islands. Mauritania. Mauritius. Mexico. Micronesia, Federated States of. Moldova. Monaco. Mongolia. Montserrat. Montenegro. Morocco. Mozambique. Namibia. Nauru. Nepal. Netherlands. New Zealand Nicaragua. Niger. Nigeria. Niue. Norway. Oman. Pakistan. Palau. Panama. Papua New Guinea. Paraguay. Peru. Philippines. Poland. Portugal. Qatar. Romania. Russia. Rwanda. San Marino. Saudi Arabia. Senegal. Serbia. Seychelles. Sierra Leone. Singapore. Slovak Republic. Slovenia. Solomon Islands. Somalia. South Africa. Spain. Sri Lanka. St. Kitts and Nevis. St. Lucia. St. Vincent and the Grenadines. Sudan. Suriname. Swaziland. Sweden. Switzerland. Syria. Taiwan. Tajikistan. Tanzania. Thailand. Timor-Leste. Togo. Tonga. Trinidad and Tobago. Tunisia. Turkey. Turkmenistan. Turks and Caicos. Uganda. Ukraine. United Arab Emirates. United Kingdom. Uruguay. Uzbekistan. Vanuatu. Venezuela. Vietnam. Yemen. Zambia. Zimbabwe.