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| LEADER |
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20130117155222.0 |
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|a 978-84-9961-017-7
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| 035 |
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|a 6931
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| 040 |
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|a vLex
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| 090 |
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|c 3529
|d 3529
|
| 100 |
1 |
0 |
|a Vega Sǹchez, Mara̕ Victoria
|
| 245 |
1 |
0 |
|a Prevencin̤ del blanqueo de capitales y de la financiacin̤ del terrorismo (Nueva Ley 10/2010, de 28 de abril)
|h [Recurso electrn̤ico]
|
| 256 |
|
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|a Servicio en ln̕ea
|
| 260 |
|
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|a Madrid :
|b Editorial Universitaria Ramn̤ Areces,
|c 2011
|
| 300 |
|
|
|a 1 Recurso electrn̤ico
|
| 650 |
0 |
4 |
|a Blanqueo de dinero
|
| 650 |
0 |
4 |
|a Fraude fiscal
|
| 650 |
0 |
4 |
|a Terrorismo
|x Financiacin̤
|
| 740 |
|
|
|a vLex Libros (Servicio en ln̕ea)
|
| 856 |
|
|
|a Acceso restringido
|u http://www.vlex.com/source/6931
|
| 942 |
|
|
|c BOOK
|
| 999 |
|
0 |
|a Money laundering
|
| 999 |
|
0 |
|a Tax evasion
|
| 999 |
|
0 |
|a Supressing the financing of Terrorism
|
