Blanqueo de capitales: responsabilidad penal y Compliance

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Bibliographic Details
Main Author: Ruano Mochales, Teresa,
Other Authors: Ediciones Francis Lefebvre,
Corporate Author: Pérez Ramos, Carlos,
Format: eBook
Language: Spanish
Published: Madrid : Lefebvre-El Derecho, 2018.
Edition: Act. a 16 de nov. de 2018
Series: Claves prácticas Francis Lefebvre.
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