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Modus operandi en las operaciones de blanqueo de capitales técnicas clásicas Rafael Gálvez Bravo

By: Gálvez Bravo, Rafael.
Material type: TextTextPublisher: Hospitalet de Llobregat (Barcelona) Bosch 2014Edition: 1ª ed. septiembre 2014.Description: 254 p. 25 cm.ISBN: 9788416018765.Subject(s): BLANQUEO DE CAPITALES | CONTROL
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Bibliografía.

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