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Análisis del marco jurídico del blanqueo de capitales un estudios comparativo entre la legislación española y alemana Covadonga Mallada Fernández

By: Mallada Fernández, Covadonga.
Material type: ArticleArticleSubject(s): BLANQUEO DE CAPITALES | DELITO FISCAL | ESPAÑA | ALEMANIA | NORMATIVA In: Revista Quincena Fiscal nº 10, mayo 2020, p. 85-121
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Item type Current location Home library Call number Vol info Status Date due Barcode
Artículos IEF
IEF
OP 17/2020/10-4 (Browse shelf) Nº 10, mayo 2020 Available OP 17/2020/10-4

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