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1. Financiación del terrorismo, blanqueo de capitales y secreto bancario : un análisis crítico / José Luis González Cussac (Director) ; Antonio Fernández Hernández (Coord.)

González Cussac, José Luis, dir | Fernández Hernández, Antonio.

Material type: book Book; Format: print ; Literary form: Not fiction Publisher: Valencia : Tirant lo Blanch, 2009Availability: Items available for loan: 01. BIBLIOTECA CAMPUS JEREZ (1). Location(s): Pe-4142.

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2. Prevención del blanqueo de capitales y de la financiación del terrorismo : (Nueva Ley 10/2010, de 28 de Abril) / María Victoria Vega Sánchez.

Vega Sánchez, María Victoria.

Material type: book Book; Format: print ; Literary form: Not fiction Publisher: Madrid : Centro de Estudios Ramón Areces , D.L.2011Availability: Items available for loan: 01. BIBLIOTECA CAMPUS JEREZ (1). Location(s): Pe-4235.

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