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1.
Blanqueo de capitales: obligaciones de empresas y profesionales en la nueva ley

by Peláez Martos, José María.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Valencia ; Wolters Kluwer España ; 2010Availability: Items available for loan: Call number: KKT/966/P45/2010 (1).

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2.
Los modus operandi en las operaciones de blanqueo de capitales: técnicas clásicas

by Gálvez Bravo, Rafael.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Barcelona ; Wolters Kluwer ; 2014Availability: Items available for loan: Call number: KKT/966/G35/2014 (1).

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