Lavado de dinero y financiamiento al terrorismo. Prevención y combate Física María Andrée Maegli Quezada México María Andrée Maegli Quezada Autores Ricardo Fernández Gracia Pedro Ángel Palou Pérez Diana Isabel Jaramillo Juárez Judith Fuentes Aguilar Merino Elvia Acosta Zamora Juan Luis Burke Marina Garone Gravier Gustavo Mauleón Rodríguez Autores: Nieto Castillo pese a la importancia del fenómeno
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