CLAVIJO SUNTURA, Joel Harry. The application of customer due diligences in the Tri-Border Area in South America as a measure to prevent money laundering and the financing of terrorism. Revista Brasileira de Ciências Criminais , São Paulo, v. 215, n. 215, p. 17–32, 2026. DOI: 10.5281/zenodo.19699354. Disponível em: https://publicacoes.ibccrim.org.br/index.php/RBCCRIM/article/view/2152. Acesso em: 24 ago. 2026.