Prevención de lavado de dinero y financiamiento al terrorismo
By: Ramón García Gibson.
Series: Temas selectos
Publisher: Instituto Nacional de Ciencias Penales
Published: 2009
Place of publication: México, D. F
Language: spa
Number of pages: 273
ISBN-13: 9789707681088
Subjects: Money laundering -- Mexico -- Prevention; Terrorism -- Mexico -- Finance; Banking law -- Mexico -- Criminal provisions
Notes: Includes bibliographical references.