Carlos de Oliveira, Ana Carolina Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society;
https://intersentia.com/en/national-and-international-anti-money-laundering-law-44480.html#open-access (beliebiger Volltext)
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.
