(1)
Martínez Sánchez, J. F.; Martínez Camacho, A.; Pérez Lechuga, G. Risk Assessment Methodology in the Field Prevention of Money Laundering (PLD) and Financing of Terrorism (FT). PE 2020, 15 (30), 143-167. https://doi.org/10.29201/peipn.v15i30.38.