Lavado de dinero de origen delictivo
By: Omar G. Orsi.
Publisher: Hammurabi
Published: 2007
Place of publication: Buenos Aires, Argentina
Language: spa
Number of pages: 735
ISBN-13: 9789507413247; 9789507413254
Subjects: Money laundering -- Argentina; Banks and banking -- Corrupt practices -- Argentina; Money laundering
Notes: Includes bibliographical references (p. [705]-735).