The Egmont Group of Financial Intelligence Units: OPERATIONAL FIUs.Published in:Trends in Organized Crime, 1999, v. 4, n. 4, p. 67, doi. 10.1007/s12117-999-1047-9Publication type:Article
Statement of Purpose of the Egmont Group of Financial Intelligence Units, Madrid, 24 June, 1997.Published in:Trends in Organized Crime, 1999, v. 4, n. 4, p. 65, doi. 10.1007/s12117-999-1046-xPublication type:Article