ANDRADE FERNANDES, F. Money laundering: The question of precedent relevant criminal fact. AIS: Ars Iuris Salmanticensis, [S. l.], v. 2, n. 1, p. 107–136, 2014. Disponível em: https://revistas.usal.es/cuatro/index.php/ais/article/view/11973. Acesso em: 14 mar. 2025.