Author Details

Vol 9, No 3 (2012): jul/sep - Articles
Analysis and risk assessment: applying a risk matrix as part of a prevention plan against money laundering
Abstract PDF (Español)

ISSN: 1984-8196 - Best viewed in Mozilla Firefox This work is licensed under a Creative Commons Attribution 3.0 License
São Leopoldo, RS. Av. Unisinos, 950. Bairro Cristo Rei, CEP: 93.022 -750. Atendimento Unisinos +55 (51) 3591 1122

BASE - Revista de Administração e Contabilidade da Unisinos