Research project
IN-0501-13
INFORME DE EXPERTO EXTERNO EN PREVENCIÓN DE BLANQUEO DE CAPITAIS PARA A ACTIVIDADE DE RAIFFEISEIN PRIVATBANK LIECHTENSEN EN RELACIÓN COA SUA ACTIVIDADE EN ESPAÑA
date_range
Duration: from 05 December 2013 to 30 December 2013
(1 month)
Finished
It has been granted under a regime of Direct grant.
Researchers
JAIME
ANEIROS PEREIRA
Leader