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1.
Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism / J.C. Sharman and Percy S Mistry.

Sharman, J. C. (Jason Campbell), 1973- | Mistry, Percy S.

Material type: book Book; Format: print ; Literary form: Not fiction Publisher: London : Commonwealth Secretariat, c2008Availability: Items available for loan: 01. BIBLIOTECA CAMPUS JEREZ (1). Location(s): Fn-3164.

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2.
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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3.
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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4.
II Congreso sobre Prevención y Represión del Blanqueo de Dinero : (ponencias y conclusiones del Congreso Internacional celebrado en Barcelona en noviembre de 2010) / coordinadores, Miguel Abel Souto, Nielson Sánchez Stewart.

Congreso sobre Prevención y Represión del Blanqueo de Dinero (2. 2010. Barcelona) | Abel Souto, Miguel | Sánchez Stewart, Nielson.

Material type: book Book; Format: print Publisher: Valencia : Tirant lo Blanch, 2011Other title: Segundo Congreso sobre Prevención y Represión del Blanqueo de Dinero.Availability: Items available for loan: 01. BIBLIOTECA CAMPUS JEREZ (1). Location(s): Pe-4306.

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