by Raúl Hernández Pardo · CLUB INTERNACIONAL DEL LIBRO. MARKETING · tapa blanda · ISBN 9788440717504
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The book 'El blanqueo de capitales' by Raúl Hernández Pardo, published in 2007, addresses the issue of money laundering. This edition of ESINE, within the Biblioteca Económico Fiscal, offers an analysis of the prevention of money laundering. With 224 pages, the book explores financial economics, banks, politics, corruption, globalization and criminology.
