Prevención del blanqueo de capitales.

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Bibliographic Details
Format:	eBook
Language:	Spanish
Published:	Málaga : ICB. Interconsulting Bureau, 2015.
Edition:	2a. edición.
Subjects:	Money laundering > Prevention. Money laundering > International cooperation. White collar crimes > Prevention. White collar crimes > Law and legislation. Terrorism > Finance. Lavado de dinero > Prevención. Delitos de cuello blanco > Prevención. Lavado de dinero > Legislación internacional. Delitos de cuello blanco > Legislación internacional. Terrorismo > Financiación. Libros electrónicos.
Online Access:	https://biblioteca.ues.edu.sv/acceso/elibro/?url=https%3A%2F%2Felibro.net%2Fereader%2Fbiblioues/105517 View in OPAC
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