Jurisprudencia en materia de lavado de activos, 1995-2010
Subtitle: fallos de la Corte Suprema de Justicia y del Tribunal Superior de Justicia
By: José Abel Almengor Echeverría
Contributors: Almengor Echeverría, José Abel
Edition: 1a ed.
Publisher: [Organo Judicial]
Published: 2010
Place of publication: Panamá
Language: spa
Number of pages: 180
Subjects: Banking law; Cases; Money laundering; Criminal provisions
Other titles: Lavado de activos