Anti - money laundering
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TextSeries: Tax planning international : special report ; 11/07.Publisher: London BNA International 2007Description: 93 p. 30 cm.ISBN: 9780906524794.Subject(s): BLANQUEO DE CAPITALES
| CONTROL | LEGISLACION | COMENTARIOS
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Libros | IEF | C 1990-34576 (Browse shelf) | Available | C 1990-34576 |
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| C 1990-34573 Las sociedades patrimoniales : Exposición y análisis de la normativa | C 1990-34574 La burbuja inmobiliaria | C 1990-34575 La BD.MORES en base 2000 | C 1990-34576 Anti - money laundering | C 1990-34577 Private equity and hedge funds : a global case study | C 1990-34578 Group tax planning | C 1990-34579 Transfer pricing aspects of IP and intangibles |
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