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Blanqueo de capitales y TIC : marco jurídico nacional y europeo, modus operandi y criptomonedas

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Andrea Giménez-Salinas FramisFélix Brezo FernándezXesús Pérez LópezCovadonga Mallada FernándezDaniel Fernández BermejoPaloma Llaneza GonzálezJosé Mª Blanco NavarroJuan Cornago BaratechJosé Antonio Rubio BlancoYaiz Rubio Viñuela1 editions

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10 credited authorsSearch language spanish

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  • Andrea Giménez-Salinas Framis

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  • Félix Brezo Fernández

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  • Xesús Pérez López

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  • Covadonga Mallada Fernández

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  • Daniel Fernández Bermejo

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  • Paloma Llaneza González

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  • José Mª Blanco Navarro

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  • Juan Cornago Baratech

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  • José Antonio Rubio Blanco

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  • Yaiz Rubio Viñuela

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