The new anti - money laundering law 2016 first perspectives on the 4thEuropean Union Directive / Domenico Siclari, editor .-- Cham : Springer International Publishing - Palgrave Macmillan , 2016
.--VIII, 101 p. 23 cm.
Bibliografía.
9783319290980
BLANQUEO DE CAPITALES
PREVENCIÓN
UNION EUROPEA
COMENTARIOS
LEGISLACION COMUNITARIA
Siclari, Domenico