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Gonçalo Nicolau Cerqueira Sopas de Melo Bandeira
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Gonçalo Nicolau Cerqueira Sopas de Melo Bandeira is a Professor at the Management School of the Polytechnic Institute of Cávado and Ave in Portugal. His research primarily focuses on compliance and anti-corruption strategies, particularly in relation to money laundering legislation within the EU framework and the ethical standards in consumer relations. His recent publications examine the regulatory implications of virtual assets and the role of the Federal Public Ministry in protecting democracy in Brazil.
Recent Grants
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Projecto Estratégico - UI 4043 - 2011-2012
Open Date: 2011-01-01
Close Date: 2013-12-31
Articles (9)
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2024
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2023
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2023
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2023
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2022
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2022
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2021
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2021
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2020
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