Listar II - Documentos de traballo por autor "Castelao-López, José"
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Anti-money laundering main techniques and tools: a review of the literature
Castelao-López, José; Lagoa-Varela, Dolores; Corzo Santamaría, Teresa (2024)[Abstract]: Money laundering poses a significant threat to global financial integrity and sustainable economic development. This systematic review and meta-analysis examines state-of-the-art research on fraud and corruption, ...