Criminalidad económica. Nueva legislación en el Reino Unido
OCTUBRE 2016 http://services.parliament.uk/bills/2016-17/criminalfinances.html Documentos http://services.parliament.uk/bills/2016-17/criminalfinances/documents.html Explanatory notes http://www.publications.parliament.uk/pa/bills/cbill/2016-2017/0075/en/17075en.pdf Texto completo de la Criminal Finances Bill: http://www.publications.parliament.uk/pa/bills/cbill/2016-2017/0075/17075.pdf