IBA, ABA, CCBE - Livro - "Money laundering prevention guide a global first for lawyers"
Guia prático para detecção e prevenção de branqueamento de capitais, iniciativa International Bar Association, American Bar Association e Council of Bars and Law Societies of Europe.
IBA:
http://www.ibanet.org/Article/Detail.aspx?ArticleUid=F272A49E-7941-42EE-AA02-EBA0BDE1F144