The contribute of financial institutions to the effectiveness in preventing money laundering and terrorist financing
: a comparative perspective of Portuguese and Spanish framework

  • Vânia Filipa Carvalho Moura (Student)

Student thesis: Master's Thesis

Date of Award2011
Original languageEnglish
Awarding Institution
  • Universidade Católica Portuguesa
SupervisorMiguel Trindade Rocha (Supervisor)

Designation

  • Mestrado em Gestão

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