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La regulación comunitaria en materia de blanqueo de capitales Cristina Madrigal Díez Electrónico

By: Madrigal Díez, Cristina.
Material type: ArticleArticlePublisher: 2010Subject(s): BLANQUEO DE CAPITALES | CONTROL | INSPECCION TRIBUTARIA | UNION EUROPEAOnline resources: Click here to access online In: Cuadernos de formación n. 9, 4/2010, p. 45-56
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CF/2010/9-4 (Browse shelf) https://www.ief.es/docs/destacados/publicaciones/revistas/cf/09_04.pdf Available CF/2010/9-4

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