by Various · Ministerio de Hacienda y Administraciones Públicas-Secretaría General Técnica- SGIDP · tapa dura · ISBN 9788497201919
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«Blanqueo de capitales. Recopilación normativa» is the legal compilation published by the Ministry of Finance in hardback (850 pages, in Spanish).
It brings together the general regulations and the framework for combating smuggling and tax fraud, updated to September 2010. It organises the rules according to the concept and scope of application of money laundering, obliged subjects, procedures and organisation, sanctioning regime, community legislation and judicial decisions.
First edition published on 4 February 2011. Includes supplement no. 1 (February 2011) and the access key to the Ministry's updated online version.
Reference work for jurists, financial professionals and public administration.
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