LESLIE, Daniel Adeoyé
Legal principles for combatting cyberlaundering / Daniel Adeoyé Leslie . - Cham : Springer, 2014 . - 1 CD-ROM; 12 cm . - Law, Governance And Technology . - ISBN: 9783319064161BRANQUEAMENTO DE CAPITAIS / CRIME INFORMÁTICO / CRIME VIA INTERNET / TRANSACÇÃO FINANCEIRA / FRAUDE INFORMÁTICA /