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Tareas a realizar en materia de prevención de blanqueo de capitales Luis Sierra López - Belmonte Electrónico

By: Sierra López Belmonte, Luis.
Material type: ArticleArticlePublisher: 2009Subject(s): BLANQUEO DE CAPITALESOnline resources: Click here to access online In: Cuadernos de formación n. 7, 9/09, p. 105-113
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CF/2009/7-9 (Browse shelf) https://www.ief.es/docs/destacados/publicaciones/revistas/cf/07_09.pdf Available CF/2009/7-9

Conclusión. Bibliografía.

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