Documentos internacionales sobre lavado de dinero
By: compiladores, Alejandro A. Moscoso Segarra, Olivo A. Rodríguez Huertas.
Contributors: Moscoso Segarra, Alejandro A.; Rodríguez Huertas, Olivo A.
Publisher: Procuraduría General de la República
Published: 2000
Place of publication: Santo Domingo
Language: spa
Number of pages: 329
Subjects: Money laundering.; Money -- Law and legislation -- Criminal provisions.; International cooperation.; Money laundering -- Dominican Republic.