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Found 3 items.
Fourth Notes on Portuguese Money Laundering Legislation-EU: Sanctionatory Regime in a Third Approach
Gonçalo S. de Melo Bandeira
325-343
2022-06-30
Terceiras Notas à Legislação da Lavagem de Capitais em Portugal-UE: Regime Sancionatório Numa Segunda Abordagem
Gonçalo S. de Melo Bandeira
263-282
2021-12-21
Fifth notes to the money laundering legislation in Portugal-EU: comments and sanctions regime in a fourth approach and international conclusions - Portugal sleeping
Gonçalo S. de Melo Bandeira
581
2023-12-19
1 - 3 of 3 items
issn
ISSN 2183-9522 (online)
ISSN 2183-6396 (print)
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English
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