000 00748nam a22001937a 4500
003 ES-MaBCA
005 20150826151304.0
008 131107b xxu||||| |||| 00| 0 eng d
040 _cES-MaBCA
245 _aCombating the abuse of non-profit organisations (Recommendation 8)
_cFAFT
_h[Recurso electrónico]PDF
260 _aParís
_cJune 2015
_bFATF/OECD
300 _a70 p.
490 _aBest practices series
650 0 _91737
_aTerrorismo
_xAspectos económicos
650 0 _91049
_aOrganismos internacionales
710 _94899
_aFinancial Action Task Force
856 4 _uhttp://www.fatf-gafi.org/media/fatf/documents/reports/BPP-combating-abuse-non-profit-organisations.pdf
_z *DESCARGAR PDF*
942 _2udc
_cBK
_kBoletín UE
_mJunio 2015
999 _c16879
_d16882