«FATF’S most Compliant Countries. Spain’s Technical Compliance and Effectiveness: Lessons for Least Compliant Jurisdictions ». De Legibus - Revista de Direito da Universidade Lusófona Lisboa, no. 2 (enero 31, 2022): 26. Accedido septiembre 7, 2026. https://revistas.ulusofona.pt/index.php/delegibus/article/view/7758.