by Manuel Cobo del Rosal, Carlos Zabala López-Gómez · CESEJ · tapa blanda · ISBN 9788493410339
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«Blanqueo de capitales» is a legal work by Manuel Cobo del Rosal and Carlos Zabala López-Gómez, published by CESEJ in paperback (334 pages).
The book examines money laundering and its legal treatment, with attention to lawyers, attorneys, notaries, investors, bankers and businesspeople. It analyzes the reception of EU directives in Spanish legislation and reviews the doctrine, regulations and case law on the infractions and crimes linked to this practice.
It falls within the categories of law and business and economics. Text in Spanish. The book was published in 2005.
