Columbia subject headings:
Harvard subject headings:
Banking law--Andes Region--Criminal provisions--Congresses.
Money laundering investigation--Andes Region--Congresses.
Money laundering--Andes Region--Congresses.
Princeton subject headings:
Banking law--Andes Region--Criminal provisions--Congresses.
Money laundering investigation--Andes Region--Congresses.
Money laundering--Andes Region--Congresses.