Biblioteca del Instituto de Estudios Fiscales

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Prevención del blanqueo de capitales un enfoque basado en el riesgo para contables externos y asesores fiscales Juan Miguel del Cid Gómez

By: Cid Gómez, Juan Miguel del.
Material type: ArticleArticlePublisher: 2009Subject(s): BLANQUEO DE CAPITALES | CONTROL | ASESORES FISCALES In: Partida doble v. 19, n. 207, Febrero 2009, p. 74-81
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OP 3/2009/207-3 (Browse shelf) Available OP 3/2009/207-3

Resumen. Bibliografía.

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