Source: Journal of Money Laundering Control. Unidade: FEA
Subjects: CONTABILIDADE FINANCEIRA, PERÍCIA CONTÁBIL, AUDITORIA
ABNT
LIMA, Rafael Sousa et al. Identifying financial patterns of money laundering with social network analysis: a Brazilian case study. Journal of Money Laundering Control, 2021Tradução . . Disponível em: https://doi.org/10.1108/JMLC-12-2020-0139. Acesso em: 21 out. 2024.APA
Lima, R. S., Serrano, A. L. M., Imoniana, J. O., & Cupertino, C. M. (2021). Identifying financial patterns of money laundering with social network analysis: a Brazilian case study. Journal of Money Laundering Control. doi:10.1108/JMLC-12-2020-0139NLM
Lima RS, Serrano ALM, Imoniana JO, Cupertino CM. Identifying financial patterns of money laundering with social network analysis: a Brazilian case study [Internet]. Journal of Money Laundering Control. 2021 ;[citado 2024 out. 21 ] Available from: https://doi.org/10.1108/JMLC-12-2020-0139Vancouver
Lima RS, Serrano ALM, Imoniana JO, Cupertino CM. Identifying financial patterns of money laundering with social network analysis: a Brazilian case study [Internet]. Journal of Money Laundering Control. 2021 ;[citado 2024 out. 21 ] Available from: https://doi.org/10.1108/JMLC-12-2020-0139