KALININA, Suzanna. DEVELOPMENT OF UNIFIED PROCEDURES FOR FINANCIAL INSTITUTIONS IN ORDER TO PREVENT MONEY LAUNDERING AND TERRORISM FINANCING. Administrative and Criminal Justice, Rezekne, Latvia, v. 2, n. 87, p. 141–149, 2019. DOI: 10.17770/acj.v2i87.4306. Disponível em: https://journals.rta.lv/index.php/ACJ/article/view/4306.. Acesso em: 22 nov. 2024.