Moro, Sergio Fernando, and Adriane Garcel. “Data Protection Law and Its Interactions With the Anti-Money Laundering Law”. Revista Internacional Consinter de Direito 7, no. 12 (June 30, 2021): 191–209. Accessed September 22, 2026. https://revistaconsinter.com/index.php/ojs/article/view/93.