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Conference Paper

Los modelos de la regulación del blanqueo de capitales

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Manso Porto, Teresa
Criminal Law, Max Planck Institute for Foreign and International Criminal Law, Max Planck Society;
Section Spain, Max Planck Institute for Foreign and International Criminal Law, Max Planck Society;

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Citation

Manso Porto, T. (2004). Los modelos de la regulación del blanqueo de capitales. In INACIPE (Ed.), Congreso Internacional. Las Ciencias Penales en el Siglo XXI (pp. 123-144). Mexiko: INACIPE.

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