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Blanqueo de capitales
3.8
DerechoISBN | 9788493410339
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Product details
Pages: 334 pages
Author: Manuel Cobo del Rosal, Carlos Zabala López-Gómez
Publisher: CESEJ
ISBN: 9788493410339
Format: tapa blanda
Language: es-ES
Release date: 1/1/2005
ISBN: 9788493410339
Synopsis of Blanqueo de capitales
Este libro aborda el tema del blanqueo de capitales, centrándose en su impacto en abogados, procuradores, notarios, inversores, bancarios y empresarios. Analiza la repercusión en las leyes españolas de las nuevas directivas de la Comunidad Europea, ofreciendo un estudio doctrinal, legislativo y jurisprudencial de las infracciones y delitos relacionados con el blanqueo de capitales. Una obra esencial para comprender las implicaciones legales y financieras de esta problemática.
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