Risk assessment methodology in the field prevention of money laundering (PLD) and financing of terrorism (FT). Revista Eseconomía, [S. l.], v. 15, n. 53, p. 143–167, 2024. DOI: 10.29201/eseconomia.v15i53.37. Disponível em: https://revistaeseconomia.mx/index.php/ESE/article/view/37. Acesso em: 3 apr. 2026.