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R - Dissertações de Mestrado / Master Dissertations
The contribute of financial institutions to the effectiveness in preventing money laundering and terrorist financing : a comparative perspective of Portuguese and Spanish framework
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The contribute of financial institutions to the effectiveness in preventing money laundering and terrorist financing : a comparative perspective of Portuguese and Spanish framework
2011
Master thesis
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http://hdl.handle.net/10400.14/7839
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Authors
Moura, Vânia Filipa Carvalho
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Rocha, Miguel Trindade
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http://hdl.handle.net/10400.14/7839
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R - Dissertações de Mestrado / Master Dissertations
CLSBE - Dissertações de Mestrado / Master Dissertations
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