Anzola, Ayelén, e Marina Oliveira Teixeira dos Santos. “The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain:: Compliance As a Key for Virtual Asset Service Providers”. Revista Brasileira de Direito Processual Penal 8, no. 3 (outubro 29, 2022). Acessado dezembro 22, 2024. https://revista.ibraspp.com.br/RBDPP/article/view/730.