@misc{item_3264242, title = {{Spain}}, author = {Carlos de Oliveira, Ana Carolina}, language = {eng}, publisher = {Intersentia}, address = {Cambridge; Antwerp; Chicago}, year = {2020}, date = {2020}, booktitle = {{National and international anti-money laundering law : developing the architecture of criminal justice, regulation and data protection}}, editor = {Vogel, Benjamin and Maillart, Jean-Baptiste}, pages = {399--533}, }