SANTOS, Luís Alexandre Silvestre Almeida

AML/CTF : a compared approach between Portugal and the United States of America / Luís Alexandre Silvestre Almeida Santos . - [Lisboa] : [s.n.], 2010 . - 1 CD-ROM; 12 cm
GAFI / BRANQUEAMENTO DE CAPITAIS / ESTUDO DE CASOS / TESE / ESTADOS UNIDOS /