CОCIUG V.; ANDRUSCЕAC T. RISK-BASED APPROACH IN THE EUROPEAN UNION LEGISLATION TO PREVENT MONEY LAUNDERING AND FINANCING OF TERRORISM. Economy and Sociology, [S. l.], n. 1, p. 43–52, 2021. DOI: 10.36004/nier.es.2020.1-04. Disponível em: https://es.ince.md/index.php/Economy_and_Sociology/article/view/46. Acesso em: 30 apr. 2024.