Lavado de dinero y oficial de cumplimiento.

By: Berruezo, RafaelMaterial type: ArticleArticleLanguage: Spanish Description: pp. 29-70Subject(s): CODIGO PENAL | COLOMBIA | DERECHO COMPARADO | ESPAÑA | LAVADO DE ACTIVOS | REGIMEN PENAL ECONOMICO In: Revista de Derecho Penal Económico Vol. 2 (2016) p.29-70.
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