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  1. 1
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    La innovación en la lucha contra el lavado de activos /

    Published 2022
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  2. 2
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    El delito de lavado de activos / by Piva Torres, Gianni Egidio

    Published 2024
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  3. 3
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    Cuadernos de derecho penal económico

    Published 2010
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  4. 4
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    Lavado de activos y delitos a fines

    Published 2011
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  5. 5
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    Cuadernos de derecho penal económico

    Published 2007
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  6. 6
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    Cuadernos de derecho penal económico

    Published 2008
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  7. 7
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    Cuadernos de derecho penal económico

    Published 2009
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  8. 8
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    El delito de urbanización ilegal

    Published 2012
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