Efectos fiscales en materia de prevención de lavado de dinero

An edition of Efectos fiscales en materia de prevención de lavado de dinero (2013)

Efectos fiscales en materia de prevención de lavado de dinero

By Carlos Orozco Loya

0 (0 Ratings)

0 Want to read0 Currently reading0 Have read

Publish Date

2013

Publisher

Dofiscal Editores, S.A. de C.V.

Language

spa

Pages

395

Description:

subjects: Tax evasion (International law), Criminal provisions, Money laundering, Capital movements, Political corruption, Law and legislation, Tax havens

Places: Mexico