Bibliotecas: Centro de Análisis y Prospectiva y Academia de Oficiales de la Guardia Civil catalog › Results of search for 'ccl=Provider:European Parliamentary Research Service'

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	1.		Nuevos instrumentos de la UE para la lucha contra el blanqueo de capitales Piotr Bąkowski; Sofija Voronova by Parlamento Europeo . Servicio de Investigación Parlamentario Europeo. Material type: Text; Format: print ; Literary form: Not fiction Publication details: European Parliamentary Research Service April 2015Online access: DESCARGAR PDF Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1). Place hold Add to cart (remove)
	2.		Prevention of the use of the financial system for the purposes of money laundering or terrorist financing [Recurso electrónico] PDF by Collovà, Claudio \| Parlamento Europeo Servicio de Investigación Parlamentario Europeo. Material type: Text; Format: print ; Literary form: Not fiction Publication details: European Parliamentary Research Service October 2016Online access: DESCARGAR PDF Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1). Place hold Add to cart (remove)
	3.		Money laundering and tax evasion risks in free ports Parlamento Europeo [Recurso electrónico]PDF by Korver, Ron \| Parlamento Europeo. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Bélgica EPRS \| European Parliamentary Research Service Octubre 2018Online access: Click here to access online Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1). Place hold Add to cart (remove)
	4.		Understanding money laundering through real estate transactions Cécile Remeur by Parlamento Europeo . Servicio de Investigación Parlamentario Europeo. Material type: Text; Format: print ; Literary form: Not fiction Publication details: European Parliamentary Research Service February 2015Online access: DESCARGAR PDF Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1). Place hold Add to cart (remove)
	5.		Use of financial data for preventing and combatting serious crime by Cîrlig, Carmen-Cristina \| Parlamento Europeo Servicio de Investigación Parlamentario Europeo. Series: BriefingMaterial type: Text; Format: print ; Literary form: Not fiction Publication details: European Parliamentary Research Service January 2019Online access: DESCARGAR PDF Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1). Place hold Add to cart (remove)
	6.		Anti-money laundering - reinforcing the supervisory and regulatory framework [Recurso electrónico] PDF by Deslandes, J \| Magnus, M \| Dias, C \| Parlamento Europeo . Servicio de Investigación Parlamentario Europeo. Material type: Text; Format: print ; Literary form: Not fiction Publication details: European Parliamentary Research Service Agosto 2019Online access: Click here to access online Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1). Place hold Add to cart (remove)

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