SHREYA MODI. The Effectiveness of Anti-Money Laundering (AML) System in the United Kingdom . International Journal of Legal Developments & Allied Issues, Ahmedabad, India, v. 10, n. 3, p. 80–91, 2024. Disponível em: https://journal.thelawbrigade.com/ijldai/article/view/1548. Acesso em: 14 mar. 2026.