Fausto Martin De Sanctis

Technology-Enhanced Methods of Money Laundering

2020

International Money Laundering Through Real Estate and Agribusiness

2017

Football, gambling, and money

Football, gambling, and money laundering

2014

Money Laundering Through Art

2013

Money Laundering Through Art A Criminal Justice Perspective

2013

Crime organizado e lavagem de

Crime organizado e lavagem de dinheiro

2009

Combate à lavagem de dinheiro

Combate à lavagem de dinheiro

2008

Punibilidade no sistema financ

Punibilidade no sistema financeiro nacional

2003