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Subtitle: doctrina y práctica sobre la prevención e investigación de operaciones sospechosas
By: Héctor D. Pérez Lamela ; prólogo de Eduardo A. Barreira Delfino.
Publisher: Lexis Nexis
Published: 2006
Place of publication: Buenos Aires, Argentina
Language: spa
Number of pages: 575
ISBN-13: 9789875921061
Subjects: Money laundering -- Argentina.; Money laundering -- Prevention.; Money laundering investigation.
Notes: Includes bibliographical references (p. 155).