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Diposit Digital de la Universitat de Barcelona
| Result Number | Material Type | Add to My Shelf Action | Record Details and Options |
|---|---|---|---|
| 1 |
Material Type: Article
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Money laundering through the strategic management of accounting transactionscc-by-nc-nd (c) Elsevier, 2019 http://creativecommons.org/licenses/by-nc-nd/3.0/es info:eu-repo/semantics/openAccess ;ISSN: 1045-2354 ;EISSN: 1095-9955 ;DOI: 10.1016/j.cpa.2018.08.003Digital Resources/Online E-Resources |
| 2 |
Material Type: Article
|
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El sistema BORIS y los registros de titularidad real al servicio de la prevención del blanqueo de capitalescc-by-nd (c) Noemí Jiménez Cardona, 2023 http://creativecommons.org/licenses/by-nd/4.0/ info:eu-repo/semantics/openAccess ;ISSN: 1699-8154 ;EISSN: 1699-8154 ;DOI: 10.7238/idp.v0i38.413496Full text available |
| 3 |
Material Type: Thesises (postgraduate)
|
|
La cooperación judicial penal internacional del principado de Andorracc by-nc-nd (c) Moreno Aguirre, Maria Àngels, 2023 http://creativecommons.org/licenses/by-nc-nd/3.0/es/ info:eu-repo/semantics/openAccessDigital Resources/Online E-Resources |
| 4 |
Material Type: Article
|
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Accrual management as an indication of money laundering through legally registered Mafia firms in Italy(c) Emerald, 2018 info:eu-repo/semantics/openAccess ;ISSN: 0951-3574 ;DOI: 10.1108/AAAJ-12-2015-2329Full text available |
| 5 |
Material Type: Thesises (postgraduate)
|
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Prevención del blanqueo de capitales en el seguro de vida. Principales implicaciones del cumplimiento de la ley 10/2010 en el sector asegurador(c) Beulas Boix, 2012 info:eu-repo/semantics/openAccessDigital Resources/Online E-Resources |
| 6 |
Material Type: Thesises (postgraduate)
|
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Nuevos tratamientos de lana con enzimas(c) Vílchez Maldonado, 2005 info:eu-repo/semantics/openAccessDigital Resources/Online E-Resources |
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