Piva Torres, Gianni Egidio, <br/><br/>
El delito de lavado de activos / 
Gianni Egidio Piva Torres. 
 - 1 online resource. 
<br/><br/>Includes bibliographical references. 
<br/><br/><label>ISBN: </label>9788410044494 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Prevention.<br/>Criminal procedure.
<br/><br/><label>LC Class. No.: </label>HV8079.M64 ebook