HARDOUIN, Patrick

The aftermath of the financial crisis : poor compliance and new risks for the integrity of the financial sector / Patrick Hardouin
In: Journal of Financial Crime. - Bingley. - Vol. 18, nº 2 (2011). - p. 148-161
EVASÃO FISCAL / BRANQUEAMENTO DE CAPITAIS / FINANCIAMENTO DO TERRORISMO / CORRUPÇÃO / COOPERAÇÃO INTERNACIONAL / OCDE / GAFI /