ZIELIŃSKI, Marek. PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY. Scientific Journal of Bielsko-Biala School of Finance and Law, Bielsko-Biała, PL, v. 5, n. 4, p. 229–244, 2014. DOI: 10.5604/01.3001.0012.4286. Disponível em: https://asej.eu/index.php/asej/article/view/508. Acesso em: 21 nov. 2024.