The EU project of the ‘AML Package’ – reform or revolution in the field of counteracting of money laundering. Ius Novum, Warszawa, Poland, v. 18, n. 2, p. 1–22, 2024. Disponível em: https://iusnovum.lazarski.pl/iusnovum/article/view/1500. Acesso em: 10 jan. 2026.