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O papel da Financial Action Task Force on Money Laundering no combate internacional à lavagem de dinheiro

机译：洗钱问题金融行动特别工作组在打击洗钱活动中的作用

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Dissertação (mestrado) - Universidade Federal de Santa Catarina, Centro de Ciências Jurídicas. Programa de Pós-Graduação em Direito

机译：学位论文（硕士学位）-圣卡塔琳娜州联邦大学法律科学中心。法律研究生课程

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Ballão Wilson José Spinelli Andersen;
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年度 2007
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原文格式 PDF
正文语种 {"code":"pt","name":"Portuguese","id":35}
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6. Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford’s Law [O] . Ioana Sorina Deleanu -1

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O papel da Financial Action Task Force on Money Laundering no combate internacional à lavagem de dinheiro

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