Detrás del Sinceramiento Fiscal. El blanqueo de los "testaferros".

By: Vanella, Carolina AMaterial type: ArticleArticleLanguage: Spanish Description: pp. 45-71Subject(s): AFIP | BLANQUEO DE DIVISAS | BLOQUEO FISCAL | EXTERIORIZACION DE CAPITALES | REGIMEN PENAL ECONOMICO | TRANSFERENCIA DE FONDOS | | In: Revista de Derecho Penal Económico Vol. 1 (2017) p.45-71.
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