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Blanqueo de capitales : recopilación normativa / Ministerio de Hacienda y Administraciones Públicas, editor.
- Format:
- Book
- Government document
- Language:
- Spanish
- Subjects (All):
- Money laundering--Spain.
- Money laundering.
- Blanqueo de capitales--España.
- Money laundering--Law and legislation--Spain.
- Blanqueo de capitales--Normativa y leyes--España.
- Local Subjects:
- Blanqueo de capitales--España.
- Blanqueo de capitales--Normativa y leyes--España.
- Genre:
- Libros electronicos.
- Physical Description:
- 1 online resource (565 páginas sin numerar)
- Place of Publication:
- Madrid : Ministerio de Hacienda y Administraciones Públicas, [2013]
- Notes:
- Incluye índice.
- Description based on online resource; title from PDF title page (ebrary, viewed October 11, 2017).
- ISBN:
- 84-9720-170-1
- OCLC:
- 1145103244
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