Publication
The importance of being compliant : anti-money laundering policies in Switzerland, Portugal and Brazil
| datacite.subject.fos | Ciências Sociais::Direito | pt_PT |
| dc.contributor.advisor | Martins, Paulo Câmara Oires dos Santos | |
| dc.contributor.author | Frischknecht, Maria Villaret | |
| dc.date.accessioned | 2019-11-29T10:33:44Z | |
| dc.date.issued | 2019-11-18 | |
| dc.identifier.tid | 202310922 | pt_PT |
| dc.identifier.uri | http://hdl.handle.net/10400.14/28876 | |
| dc.language.iso | eng | pt_PT |
| dc.subject | Anti-money | |
| dc.subject | Laundering policies | |
| dc.title | The importance of being compliant : anti-money laundering policies in Switzerland, Portugal and Brazil | pt_PT |
| dc.type | master thesis | |
| dspace.entity.type | Publication | |
| rcaap.rights | restrictedAccess | pt_PT |
| rcaap.type | masterThesis | pt_PT |
| thesis.degree.name | Mestrado em Direito e Gestão | pt_PT |
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