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Blanqueo de capitales y financiación del terrorismo : evolución y retos

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<title>Blanqueo de capitales y financiación del terrorismo</title>
<subTitle>: evolución y retos</subTitle>
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<namePart>Capello, Silvina</namePart>
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<note type="statement of responsibility">Enric Olcina, Silvina Capello</note>
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<title>Estrategia financiera : revista para la dirección financiera y administrativa</title>
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<publisher>Madrid : Wolters Kluwer, 2004-</publisher>
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<identifier type="issn">1130-8753</identifier>
<identifier type="local">MAP20077001892</identifier>
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<text>02/04/2012 Número 293  - abril 2012 </text>
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