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Publications

Bank fraud, anti-money laundering and the means of payment industry

Fintopics – Case Neon: regulation and its impacts

Lecture at ACREFI’s Fraud Prevention and Formalization Commission

The amicus curiae in the Code of Civil Procedure

Bank fraud, anti-money laundering and the means of payment industry

Fintopics – Case Neon: regulation and its impacts

Lecture at ACREFI’s Fraud Prevention and Formalization Commission

The amicus curiae in the Code of Civil Procedure

Bank fraud, anti-money laundering and the means of payment industry

Fintopics – Case Neon: regulation and its impacts

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