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2013
O papel do Banco Central do Brasil no combate e prevenção a lavagem de dinheiro nas instituições financeiras brasileiras.
2017
Lavagem de dinheiro: possibilidades de branqueamento de capitais com uso de Bitcoin
2021
O papel do profissional contábil na prevenção a lavagem de dinheiro na visão dos estudantes de Ciências Contábeis do Centro Universitário de Brasília (Uniceub) e profissionais contábeis
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Diógenes, Lílian Maria Lavôr
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Porto, Ayrton Rubens Barbosa Ferr...
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Vieira, Stephanie Gonçalves
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Banco Central do Brasil
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Bitcoin
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Fiscalização tributária
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2021
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2013
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2013