| 000 | 00821nam#a2200265#c#4500 | ||
|---|---|---|---|
| 003 | IEF | ||
| 005 | 20190816110848.0 | ||
| 008 | 161115s2016 DEU####fr####| 0||u|ENG|u | ||
| 020 | _a9783319290980 | ||
| 040 | _aIEF | ||
| 041 | _aENG | ||
| 245 |
_aThe new anti - money laundering law 2016 _b first perspectives on the 4thEuropean Union Directive _c Domenico Siclari, editor |
||
| 260 |
_aCham _b Springer International Publishing - Palgrave Macmillan _c2016 |
||
| 300 |
_aVIII, 101 p. _c 23 cm. |
||
| 500 | _aBibliografía. | ||
| 650 | 4 |
_aBLANQUEO DE CAPITALES _933461 |
|
| 650 | 4 |
_aPREVENCIÓN _954712 |
|
| 650 | 4 |
_aUNION EUROPEA _948644 |
|
| 650 | 4 |
_aCOMENTARIOS _937885 |
|
| 650 | 4 |
_942805 _aLEGISLACION COMUNITARIA |
|
| 700 | 1 |
_aSiclari, Domenico _965047 |
|
| 942 | _cLIB | ||
| 942 | _z146836 | ||
| 999 |
_c71442 _d71442 |
||