La prevención de blanqueo de capitales: un análisis teórico-práctico
By: Clavijo Suntura, Joel Harry [author.].
Material type:
BookPublisher: Barcelona J.M. Bosch Editor 2022Description: 1 online resource.Content type: text Media type: computer Carrier type: online resourceISBN: 9788419045737.Subject(s): Money laundering -- Spain -- PreventionOnline resources: Disponible en Digitalia
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e-book
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e-books Acceso a copias ilimitadas a través de Digitalia | Colección e-books | Available |
Includes bibliographical references.
Online resource; title from PDF title page (Digitalia, viewed April 11, 2023)