Persona expuesta políticamente (Spanish Wikipedia)

Analysis of information sources in references of the Wikipedia article "Persona expuesta políticamente" in Spanish language version.

refsWebsite

Global rank Spanish rank

2,101^st place

3,490^th place

1,467^th place

3,046^th place

279^th place

474^th place

2,494^th place

1,767^th place

admin.ch

news.admin.ch

«Switzerland provides mutual legal assistance in the Abacha case - To date, USD 645 million have been frozen in Switzerland». Federal Office of Justice Switzerland. 21 de enero de 2000.

allafrica.com

'Uzor, Chidi (8 de agosto de 2001). «Nigeria: Abacha Loot: Swiss Govt to Dock 60 Bankers, Lawyers» – via AllAfrica.

senat.fr

French Senate,Justice et affaires intérieures (30 de junio de 2004). «Proposition de directive du Parlement européen et du Conseil relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux, y compris le financement du terrorisme» (en francés). French Government.

unodc.org

«United Nations Convention against Corruption». UN office of drugs and crime (UNODC). n.d. Consultado el 12 de febrero de 2015.