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The anti-money laundering architecture of Spain

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Carlos de Oliveira,  Ana Carolina
Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society;

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Carlos de Oliveira, A. C. (2020). The anti-money laundering architecture of Spain. In B. Vogel, & J.-B. Maillart (Eds.), National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection (pp. 399-533). Cambridge; Antwerp; Chicago: Intersentia.


Cite as: http://hdl.handle.net/21.11116/0000-0007-681F-3
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