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1.
El delito de blanqueo de capitales

by Fabián Caparrós, Eduardo A.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Madrid ; COLEX ; 1998Availability: Items available for loan: Call number: KKT/960/F33/1998 (1).

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2.
Tráfico ilícito de drogas y lavado de activos

by Frisancho Aparicio, Manuel.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Jurista Editores ; 2006Availability: Items available for loan: Call number: HV/8079/F75/2006 (1).

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3.
Blanqueo de capitales: prevención y represión del fenómeno desde la perspectiva penal, mercantil, administrativa y tributaria

by Lombardero Exósito, Luis Manuel.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Barcelona ; Bosh ; 2009Availability: Items available for loan: Call number: KKT/966/L66/2009 (1).

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4.
Manual de prevención del blanqueo de capitales

by Álvarez Pastor, Daniel.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Madrid ; Marcial Pons ; 2007Availability: Items available for loan: Call number: KKT/966/A94/2007 (1).

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5.
Normativa comentada de prevención del blanqueo de capitales: adaptada a la ley 10/2010

by Aliaga Méndez, Juan Antonio | The Capital Market Society of Indonesia.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Madrid ; La Ley ; 2010Availability: Items available for loan: Call number: KKT/966/A55/2010 (2).

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6.
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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7.
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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8.
Blanqueo de capitales: fases, efectos e implicaciones de política económica

by Peláez Ruiz-Fornells, Alejandro F.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Madrid ; Delta ; 2014Availability: Items available for loan: Call number: KKT/966F/P45/2014 (4).

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9.
Blanqueo de capitales y corrupción Interacciones para su erradicación desde el Derecho Internacional y los sistemas nacionales

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Navarra ; Thomson Reuters ; 2017Availability: Items available for loan: Call number: K/1089/B57/2017 (1).

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