CONCEPT, LEGAL BASIS OF FINANCIAL INVESTIGATION ON THE CASES OF MONEY LAUNDERING AND STAGES OF FORMATION. World Bulletin of Management and Law, [S. l.], v. 25, p. 19–25, 2023. Disponível em: https://scholarexpress.net/index.php/wbml/article/view/3051. Acesso em: 14 jan. 2026.