banking / law enforcement authorities / Law nÂș / /
Organization
Council of Ministers Resolution / Council of Europe Civil Convention / Assembly of the Republic / Council of Europe Convention against the Laundering / Detection / Seizure and Confiscation of the Proceeds / National Unit against Corruption / Portuguese Assets Recovery Office / European Union / Council for the Prevention of Corruption / Council of Europe Criminal Convention / United Nations / OECD / Public Prosecutors Office / Criminal Police / /