PAPP, Z. The new anti-money laundering and countering the financing of terrorism (AML/CFT) legislative package of the European Union. European Integration Studies, [S. l.], v. 21, n. 1 (se), p. 227–246, 2025. DOI: 10.46941/2025.se1.11. Disponível em: https://ojs.uni-miskolc.hu/index.php/eis/article/view/4229. Acesso em: 9 jan. 2026.