Martínez Sánchez, José Francisco, Arturo Martínez Camacho, and Gilberto Pérez Lechuga. 2024. “Risk Assessment Methodology in the Field Prevention of Money Laundering (PLD) and Financing of Terrorism (FT)”. Revista Eseconomía 15 (53): 143-67. https://doi.org/10.29201/eseconomia.v15i53.37.