Centro de Documentação da PJ
Monografia
 31895 | 21.C.13 |
Report 2003 UIF / rel. Sílvia Pedrosa.- Lisboa : Financial Intelligence Unit - UIF, 2004.- 45 p. ; 30 cm
Versão em português: 17.B.32; CD106; CD 97.
RELATÓRIO ANUAL, RELATÓRIO DE ACTIVIDADES, UNIDADE DE INFORMAÇÃO FINANCEIRA, POLÍCIA JUDICIÁRIA, PORTUGAL
Introductory note. 1. The Financial Intelligence Unit. 1.1. Competences. 1.2. Structure. 1.3. Resources. 2. Circuit of reports. 2.1 Formal system of reports. 2.2. Internal circuit for the processing of reports. 3. Analysis of accomplishments. 3.1. Objectives for the year 2003. 3.2. Statistics. 33. Case analysis. 3.4. Cooperation. 4. Objectives. Annexes: Legislation; typologies; forms for reporting to FIU.