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Prevención del blanqueo de capitales y la financiación del terrorismo 2021-2022 [obra colectiva ... en ella han intervenido José Luis Gómara, María Luz Puerto Mendoza]

Contributor(s): Gómara Hernández, José Luis | Puesto Mendoza, María Luz.
Material type: TextTextSeries: Memento práctico Francis Lefebvre.Publisher: Madrid Francis Lefebvre 2021Edition: Ed. 31 de mayo de 2021.Description: 1380 p. 24 cm.ISBN: 978-84-18405-49-5.Subject(s): BLANQUEO DE CAPITALES | PREVENCIÓN | TERRORISMO | FINANCIACION | ESPAÑA
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Anexo.

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