Centro de Documentação da PJ
Monografia

3324422.A.25
THE FINANCIAL WAR ON TERRORISM
The financial war on terrorism : a guide by the Financial Action Task Force.- Paris : FATF-GAFI, 2004.- 129 p. ; 23 cm
ISBN 92-64-10610-3

TERRORISMO, BRANQUEAMENTO DE CAPITAIS, GAFI, GUIA DE INFORMAÇÃO

Preface. Introduction. Executive Summary. Part 1: Terrorist financing. The FATF eight special recommendations. Interpretive notes and best practices. Guidance for financial institutions in detecting terrorist financing. Part 2: Money laundering. The FATF forty recommendations. Glossary. Interpretative notes. Annex.