Catálogo bibliográfico
Bibliographic catalog
Item type | Current location | Call number | Vol info | Status | Date due | Barcode | Item holds |
---|---|---|---|---|---|---|---|
Article | Biblioteca Universidade Europeia (QBN) Estante Periódicos | 34/DL/2 | n.º 2 (2021), pp. 241-266 | Presencial/Restrito | UE24485j |
According Financial Action Task Force Spain is one of the most compliant countries. However, in the prosecution and punishment of money laundering, various excesses are being incurred that must be reported.
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