Lavagem de dinheiro e cooperação jurídica internacional
Subtitle: de acordo com a Lei n. 12,683/2012
By: Márcio Adriano Anselmo
Publisher: Editora Saraiva
Published: 2013
Place of publication: São Paulo, SP
Language: por
Number of pages: 228
ISBN-13: 9788502187894
Subjects: Money laundering; International cooperation; Organized crime; Criminal investigation
Notes: Originally presented as the author's thesis (master's)--Universidade Católica de Brasília.

Includes bibliographical references (pages 183-193).