Blanqueo de capitales y financiación del terrorismo, dos delitos relacionados

Referencias bibliográficas

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• Brettl, J and A. Usov (2010): Money Laundering Threat Asessment for EU 27, Mimeo
• Choclán Montalvo, J. A. (2007): «¿Puede ser el delito fiscal, delito precedente del blanqueo de capitales?», Boletín del Ilustre Colegio de Abogados de Madrid, Tercera Época, No. 37
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