ANITEI, N.-C.; GARDIKIOTIS, C. A. MONEY LAUNDERING. NATIONAL AND EUROPEAN REGULATIONS. Jurnalul de Studii Juridice, [S. l.], v. 10, n. 1-2, 2018. Disponível em: https://www.lumenpublishing.com/journals/index.php/jls/article/view/247. Acesso em: 9 nov. 2026.