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1
Blanqueo de capitales : recopilación normativa /
Published 2013
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eBook
2
Derecho penal económico y de la empresa /
Published 2018
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eBook
3
Prontuario jurisprudencial del delito de blanqueo de capitales /
by Reinoso Martínez, Fernando
Published 2020
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eBook
4
Derecho penal, persona jurídica y delito de blanqueo de capitales /
by Bajo Fernández, Miguel
Published 2018
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eBook
5
El delito de lavado de activos /
by Piva Torres, Gianni Egidio
Published 2024
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eBook
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