Centro de Documentação da PJ
Monografia

3418822.E.34
EUROPOL DRUGS UNIT
Drug trafficking activities by Turkish criminal organizations from an EU perspective.- The Hague : Europol Drugs Unit, 1996.- 43, 30 p. anexos ; 30 cm
(DCITE 336). Reservado à PJ.

CRIME ORGANIZADO, TRÁFICO DE DROGA, BRANQUEAMENTO DE CAPITAIS, EUROPOL, TURQUIA, UNIÃO EUROPEIA

Table of contents. 1. Introduction. 2. Turkish banking and financial system. 3. Money laundering of drug related proceeds. 4. Turkish money laundering legislation. 5. Conclusions. 6. Appendices.