The contribute of financial institutions to the effectiveness in preventing money laundering and terrorist financing : a comparative perspective of Portuguese and Spanish framework

Rocha, Miguel TrindadeMoura, Vânia Filipa Carvalho2012-02-132012-02-1320112011http://hdl.handle.net/10400.14/7839engThe contribute of financial institutions to the effectiveness in preventing money laundering and terrorist financing : a comparative perspective of Portuguese and Spanish frameworkmaster thesis