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TOSO MILOS, ANGELA.
ALIAGA MÉNDEZ, JUAN ANTONIO (2010)
:
Normativa comentada de prevención del blanqueo de capitales. Adaptada a la Ley 10/2010,
La Ley: Madrid, 859 pp.
.
RDUCN
, 2011, vol.18, no.2, p.435-439. ISSN 0718-9753
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TOSO MILOS, ÁNGELA.
BLANQUEO DE CAPITALES SU PREVENCIÓN EN EL ORDENAMIENTO JURÍDICO CHILENO
.
Rev. chil. derecho
, Dic 2008, vol.35, no.3, p.405-437. ISSN 0718-3437
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abstract in spanish
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