Prevención del blanqueo de capitales /
Prevención del blanqueo de capitales /
coordinadora de la obra, Ma. Dolores Pérez Rodríguez.
- 2a. edición.
- 1 online resource.
"Incluye solucionario"--Cover.
Includes bibliographical references.
9788490218921
Money laundering--Law and legislation--Spain.
Terrorism--Finance--Law and legislation--Spain.
Money laundering--Prevention.--Spain
Electronic books.
KKT966 ebook
"Incluye solucionario"--Cover.
Includes bibliographical references.
9788490218921
Money laundering--Law and legislation--Spain.
Terrorism--Finance--Law and legislation--Spain.
Money laundering--Prevention.--Spain
Electronic books.
KKT966 ebook