HERMIDA, Ágata M. S. . Some Evidentiary Problems in the Fight Against Money Laundering: International Legal Framework and Its Projection on the Spanish System. Journal of Leadership, Accountability and Ethics, [S. l.], v. 18, n. 2, 2021. Disponível em: https://articlearchives.co/index.php/JLAE/article/view/3997. Acesso em: 4 feb. 2026.