on 19 November 2016. Retrieved 12 March 2008. Conselho de Controle de Atividades Financeiras. "Lavagem de Dinheiro" (in Portuguese). Ministério da Fazenda...
12 KB (1,146 words) - 23:40, 16 September 2024
List of federal institutions of Brazil (redirect from Banco Nacional de Habitaçao)
Control, Conselho de Controle de Atividades Financeiras (COAF) Câmara Superior de Recursos Fiscais Conselhos de Contribuintes Comitê Brasileiro de Nomenclatura...
16 KB (1,374 words) - 11:45, 2 October 2023
Council for Financial Activities Control (Portuguese: Conselho de Controle de Atividades Financeiras - COAF) is the national Financial Intelligence Unit...
5 KB (293 words) - 03:01, 2 November 2024
Geldwäschemeldestelle im Bundeskriminalamt (A-FIU) Brazil – COAF Conselho de Controle de Atividade Financeira Canada – Financial Transactions and Reports Analysis...
19 KB (1,902 words) - 10:17, 7 October 2024
out of concerns about his health. Documents from the Conselho de Controle de Atividades Financeiras (COAF) indicate that between July and May 2003, withdrawals...
34 KB (4,282 words) - 10:22, 2 November 2024
André Ceciliano (category Members of the Legislative Assembly of Rio de Janeiro)
In December 2018, a 422-page report produced by the Conselho de Controle de Atividades Financeiras (Coaf) was released, which had been submitted by the...
47 KB (3,405 words) - 10:59, 16 October 2024