The Implication of the financial intelligence units in the investigations of money laundering and financing of terrorism carried out by the Public Ministry. Legal journal - Research in Legal and Social Sciences, Asunción, PY, n. 3, p. 87–110, 2017. Disponível em: https://ojs.ministeriopublico.gov.py/index.php/rjmp/article/view/73. Acesso em: 7 oct. 2026.