MOHSIN, Arwa. Defeating a Legitimate Criminal Enterprise: The Global Anti-Money Laundering Regime. Glendon Journal of International Studies, [S. l.], v. 8, n. 1-2, 2015. Disponível em: https://gjis3.journals.yorku.ca/index.php/gjis/article/view/39152. Acesso em: 10 may. 2025.