JASZEK, Tomasz. Money Laundering in the Light of Financial Regulations. Journal of Finance and Financial Law, [S. l.], v. 4, n. 20, p. 57–72, 2018. DOI: 10.18778/2391-6478.4.20.05. Disponível em: https://czasopisma.uni.lodz.pl/fipf/article/view/9146. Acesso em: 8 dec. 2025.