OSTAVCIUC, Dinu; PAUN, Catalin-Bogdan. International legal and operational instruments on the investi-gation of money laundering. Law and Life, [S. l.], n. 1(381), p. 8–31, 2025. Disponível em: https://ojs.lux.md/legea-si-viata/article/view/1. Acesso em: 4 jun. 2026.