SÁNCHEZ ROMERO, C. Money laundering and assets derived from illegal activities: doctrinal and normative aspects. Revista de Derecho, [S. l.], n. 4, p. 145–185, 2013. DOI: 10.5377/derecho.v0i4.944. Disponível em: https://camjol.info/index.php/DERECHO/article/view/944. Acesso em: 18 jul. 2024.