Efectos fiscales en materia de prevención de lavado de dinero
By: Carlos Orozco-Felgueres Loya
Edition: Primera edición.
Publisher: Dofiscal Editores, S.A. de C.V.
Published: 2013
Place of publication: México, D.F
Language: spa
Number of pages: 395
ISBN-13: 9786074741612
Subjects: Tax evasion (International law); Criminal provisions; Money laundering; Capital movements; Political corruption; Law and legislation; Tax havens
Notes: Includes bibliographical references (pages [393]-395).