The new money laundering law in Brazil: understanding criminal compliance programs (2014)
Source: Regulating corporate criminal liability. Unidade: FDRP
Subjects: LAVAGEM DE DINHEIRO, DIREITO PENAL ECONÔMICO
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SAAD-DINIZ, Eduardo. The new money laundering law in Brazil: understanding criminal compliance programs. Regulating corporate criminal liability. Tradução . New York: Springer, 2014. . . Acesso em: 19 out. 2024.APA
Saad-Diniz, E. (2014). The new money laundering law in Brazil: understanding criminal compliance programs. In Regulating corporate criminal liability. New York: Springer.NLM
Saad-Diniz E. The new money laundering law in Brazil: understanding criminal compliance programs. In: Regulating corporate criminal liability. New York: Springer; 2014. [citado 2024 out. 19 ]Vancouver
Saad-Diniz E. The new money laundering law in Brazil: understanding criminal compliance programs. In: Regulating corporate criminal liability. New York: Springer; 2014. [citado 2024 out. 19 ]