Clavijo Suntura JH. 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. RBCCRIM [Internet]. 12º de agosto de 2026 [citado 24º de agosto de 2026];215(215):17-32. Disponível em: https://publicacoes.ibccrim.org.br/index.php/RBCCRIM/article/view/2152