Publicações

Defending Victims of Cross-Border Fraud in the Eu - A Portuguese View, Including the Use of Preventive "Freezing" of Bank Accounts Under Anti-Money Laundering Legislation

AuthID
P-00Y-N9F

Author(s)

Ramos, VC

Coelho, DP

Tipo de Documento

Article

Year published

2023

Publicado

in NEW JOURNAL OF EUROPEAN CRIMINAL LAW, ISSN: 2032-2844

Volume: 14, Número: 3, Páginas: 397-420 (24)

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Publication Identifiers

DOI: 10.1177/20322844231173913

SCOPUS: 2-s2.0-85163048929

Wos: WOS:001084519600008

Source Identifiers

ISSN: 2032-2844

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Defending Victims of Cross-Border Fraud in the Eu - A Portuguese View, Including the Use of Preventive "Freezing" of Bank Accounts Under Anti-Money Laundering Legislation

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Defending Victims of Cross-Border Fraud in the Eu - A Portuguese View, Including the Use of Preventive "Freezing" of Bank Accounts Under Anti-Money Laundering Legislation

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