Código sobre prevención del blanqueo de capitales, transacciones exteriores y tributación de no residentes
By: Luis Jorquera García, coordinador ; Francisco Martín-Caro García ... [et al.] ; Marta Seco Rojo, colaboradora.
Contributors: Jorquera García, Luis.; Martín-Caro García, Francisco.; Seco Rojo, Marta.
Publisher: La Ley
Published: 2006
Place of publication: Las Rozas, Madrid
Language: spa
Number of pages: 784
ISBN-13: 9789497256704
Subjects: Money laundering -- Spain.; Investments, Foreign -- Law and legislation -- Spain -- Criminal provisions.; Money laundering.; Tax evasion.; Political corruption -- Prevention.
Notes: Includes bibliographical references (p. 743-745) and index.