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1 Ergebnisse
1
Supervisão bancária no combate ao branqueamento de capitais:
Almeida, Beatriz Durão Melo de
Almeida, B. D. M. (2022) Supervisão bancária no combate ao branqueamento de capitais. (Dissertação de mestrado não publicada). Instituto Politécnico de Lisboa, Instituto Superior de Contabilidade e Administração de Lisboa. Disponível em http://hdl.handle.net/10400.21/16080. , 2022
Link:
http://hdl.handle.net/10400.21/16080
RT Journal T1
Supervisão bancária no combate ao branqueamento de capitais
UL https://suche.suub.uni-bremen.de/peid=base-ftinstplisboa:oai:repositorio.ipl.pt:10400.21_16080&Exemplar=1&LAN=DE A1 Almeida, Beatriz Durão Melo de PB ISCAL YR 2022 K1 Sistema financeiro K1 Supervisão bancária K1 Branqueamento de capitais K1 Entidades reguladoras K1 Financial system K1 Banking supervision K1 Money laundering K1 Regulatory entities JF Almeida, B. D. M. (2022) Supervisão bancária no combate ao branqueamento de capitais. (Dissertação de mestrado não publicada). Instituto Politécnico de Lisboa, Instituto Superior de Contabilidade e Administração de Lisboa. Disponível em http://hdl.handle.net/10400.21/16080 LK http://hdl.handle.net/10400.21/16080 DO http://hdl.handle.net/10400.21/16080 SF ELIB - SuUB Bremen
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