VARZARI, A. THE MOLDOVAN BANK FRAUD (2012-2015). A process tracing analysis of the Moldovan $1 billion money laundering. Economy and Sociology, [S. l.], n. 2, p. 96–107, 2021. DOI: 10.36004/nier.es.2020.2-08. Disponível em: https://es.ince.md/index.php/Economy_and_Sociology/article/view/37. Acesso em: 8 may. 2024.