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Manual de prevención del blanqueo de capitales para profesionales (abogados, auditores y economistas)

by Pena Beiroa, José Antonio.
Type: materialTypeLabelBookPublisher: Santiago de Compostela Andavira D.L. 2012 Description: 274 p. 24 cm.ISBN: 9788484086765.Subject(s): Blanqueo de dinero -- España | Terrorismo -- España -- Finanzas
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Monografías Monografías General Stacks PEN man Available

Bibliografía: p. 185-187

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