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Manual on money laundering investigation : EU twinning project " Support to anti - money laudering and financial crimes investigations structures in Albania " [ Foreword, Carmen Giuffrida ]

Material type: Text

TextPublisher: Madrid Instituto de Estudios Fiscales (IEF) 2013Description: 292 p. 23 cm.Subject(s): BLANQUEO DE CAPITALES

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Item type	Current location	Home library	Call number	Status	Date due	Barcode
Libros		IEF	65321 (Browse shelf)	Available		65321
Libros		IEF	64188 (Browse shelf)	Available		64188

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Previous	65319 Bases para un sistema estable de financiación autonómica	6532 Productive labour and effective demand : including o critique of keynesian economics	65320 Desafíos de la cohesión social en tiempos de crisis	65321 Manual on money laundering investigation : EU twinning project	65322 Inmigración y sector público : ( borradores de capítulos ) : Sanidad, educación, vivienda, fiscalidad, pensiones	65323 Manual de buenas prácticas en la medición de los gastos tributarios	65324 Relaciones financieras entre España y la Unión Europea	Next

En la port.: This project is funded by the European Union.

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