Open AccessProgramas de compliance e branqueamento de capitais: implicações da lei n º 83/2017, de 31 de agosto, no regime jurídico de Portugal
Author(s) -
Anna Carolina Canestraro,
Túlio Felippe Xavier Januário
Publication year - 2022
Publication title -
revista científica do cpjm
Language(s) - Portuguese
Resource type - Journals
ISSN - 2764-1899
DOI - 10.55689/rcpjm.2022.03.005
Subject(s) - compliance (psychology) , duty , portuguese , political science , business , welfare economics , structuring , humanities , law , economics , psychology , philosophy , social psychology , linguistics