Lavado de dinero
Subtitle: análisis jurídico del delito de operaciones con recursos de procedencia ilícita
By: Efraín García Ramírez.
Publisher: Editorial Sista
Published: 1998
Place of publication: México, D.F
Language: spa
Number of pages: 469
Subjects: Money laundering -- Mexico.; Banking law -- Mexico -- Criminal provisions.
Notes: Includes bibliographical references (p. 467-469) and index.