Lavado de activos: estudio sobre la prevención; (en especial referencia al caso ecuatoriano)

Saved in:

Bibliographic Details
Main Author:	Torre, Mauricio de la (Author)
Format:	Print Book
Language:	Spanish
Published:	Valencia Tirant lo Blanch 2020
In:	Year: 2020
Online Access:	Table of Contents Blurb
Availability in Tübingen:	Present in Tübingen. UB: KB 21 A 1364
Check availability:	HBZ Gateway
Subito Delivery Service:	Order now.
Keywords:	Money Laundering > Law and legislation > Ecuador Money Laundering > Ecuador > Prevention Ecuador > Geldwäsche > Prävention