Browsing by Author Fragoso, Fernanda Rocha Subscribe Author Statistics Fragoso, Fernanda Rocha

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Issue DateTitleAuthor(s)TypeRights
10-Feb-2022A efetividade do programa de compliance nas instituições financeiras no que tange a prevenção do crime de branqueamento de capitais e o combate ao terrorismoFragoso, Fernanda RochaMaster ThesisOpen Access