Inteligencia financiera y operaciones sospechosas
Subtitle: lavado de activos
By: Luis Lamas Puccio.
Edition: 1. ed.
Publisher: Gaceta Jurídica
Published: 2008
Place of publication: Miraflores, Lima, Perú
Language: spa
Number of pages: 391
ISBN-13: 9786034038103
Subjects: Money laundering -- Peru
Other titles: Operaciones sospechosas
Notes: Includes bibliographical references (p. 377-383).