La prevención del blanqueo de capitales
By: Daniel Álvarez Pastor, Fernando Eguidazu Palacios.
Contributors: Eguidazu Palacios, Fernando.
Publisher: Aranzadi
Published: 1998
Place of publication: Pamplona
Language: spa
Number of pages: 429
Subjects: Money laundering -- Spain.; Money laundering.
Notes: Includes bibliographical references (p. 427-429).