Centro de Documentação da PJ
Monografia
 CD138 |
Money laundering and the financing of terrorism [Documento electrónico] : the United Nations response.- Vienna : United Nations Office on Drugs and Crime (UNODC), 2010.- 1 CD-ROM ; 12 cm. - (Global Programme Against Money Laundering)
Ficheiro de 539 Kb, em pdf (39 p.). Também disponível em: http://www.imolin.org/pdf/imolin/UNres03e.pdf. Acedido a 04 de Abril de 2011.
BRANQUEAMENTO DE CAPITAIS, FINANCIAMENTO DO TERRORISMO, INSTRUMENTO INTERNACIONAL, PROGRAMA DE PREVENÇÃO CRIMINAL, ORGANIZAÇÃO DAS NAÇÕES UNIDAS
Excerpts from the main legal instruments and resolutions against money laundering and financing of terrorism adopted under the auspices of the United Nations: Introduction. Instruments against money laundering - 1988 United Nations Convention against illicit traffic in narcotic drugs and psychotropic substances. 2000 United Nations Convention against transnational organized crime. 1988 Political Declaration and Action Plan against money laundering. Naples political declaration and Global Action Plan against organized transnational crime. Instruments against the financing of terrorism - 1999 International Convention for the suppression of the financing of terrorism. Resolution 1373 (2001): Adopted by the Security Council at its 4385th Meeting, on September 2001. Resolution 1377 (2001): Adopted by the Security Council at its 4413 th Meeting, on 12 November 2001.