JAYANTILAL, Shital

Portuguese anti-money laundering policy : a game theory approach / Shital Jayantilal, Sílvia Ferreira Jorge, Ana Ferreira
In: European Journal on Criminal Policy and Research. - (7 July 2017). - p. 1-16
BRANQUEAMENTO DE CAPITAIS / BANCO / INSTITUIÇÃO FINANCEIRA / CONTROLO DE TRANSACÇÕES /