Prevención del blanqueo de capitales / 
coordinadora de la obra, Ma. Dolores Pérez Rodríguez. 
 - 2a. edición. 
 - 1 online resource. 
<br/><br/> "Incluye solucionario"--Cover. 
<br/><br/>Includes bibliographical references. 
<br/><br/><label>ISBN: </label>9788490218921 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Law and legislation--Spain.<br/>Terrorism--Finance--Law and legislation--Spain.<br/>Money laundering--Prevention.--Spain
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>KKT966 ebook