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Análise da efetividade do COAF a partir da Avaliação Mútua do GAFI concluída em dezembro de 2023

open access: yesPesquisa & Debate
The propose of this is article is to study the effectiveness of the COAF and evaluating its activities considering the FATF recommendation number 29, which establishes a Financial Intelligence Unit (FIU) as responsible for receiving, and analyzing ...
Cuter, Julio Cesar
exaly   +1 more source
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