TOSO MILOS, Ángela. De-risking: an unintended consequence of the risk-based approach applied by banks regarding money laundering and terrorist financing prevention. Revista Chilena de Derecho, [S. l.], v. 47, n. 1, p. 1–24, 2020. Disponível em: https://revistahistoria.uc.cl/index.php/Rchd/article/view/14858. Acesso em: 25 aug. 2024.