Branqueamento de capitais
As it´s known, with the elimination of physical boundaries and the advancement of technologies of information and communication, many companies that carry out lawful activities had their activities expanded. On the other hand, many criminal companies whose purpose is to expand their criminal activit...
| Main Author: | |
|---|---|
| Format: | masterThesis |
| Language: | por |
| Published: |
2018
|
| Subjects: | |
| Online Access: | http://hdl.handle.net/10362/20319 |
| Country: | Portugal |
| Oai: | oai:run.unl.pt:10362/20319 |