Author: "Santos Lopes, Luciano" / Topic: criminal organization - Searchworks@Jio Institute Digital Library Search Results

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Start Over Author "Santos Lopes, Luciano" Topic criminal organization

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1. O CRIME DE LAVAGEM DE CAPITAIS NO AMBIENTE EMPRESARIAL, ORGANIZAÇÕES CRIMINOSAS E OS PROGRAMAS DE COMPLIANCE COMO ESTRUTURAS DE AUTORREGULAÇÃO REGULADA.

Author: de Melo Oliveira, Larissa Karen and Santos Lopes, Luciano
Subjects: *CRIMINALS, *MONEY laundering
Published: 2024
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