Abel Souto M. FATF’S most Compliant Countries. Spain’s Technical Compliance and Effectiveness: Lessons for Least Compliant Jurisdictions . De Legibus [Internet]. 31 de Janeiro de 2022 [citado 21 de Novembro de 2024];(2):26. Disponível em: https://revistas.ulusofona.pt/index.php/delegibus/article/view/7758