Prevención del lavado de dinero en el sector financiero
By: Pacífico Rodríguez Villar, Mateo Germán Bermejo ; presentacíon a cargo de Ricardo Gil Lavedra.
Contributors: Germán Bermejo, Mateo.
Edition: 1. ed.
Publisher: Ad-Hoc
Published: 2001
Place of publication: Buenos Aires
Language: spa
Number of pages: 192
Subjects: Money laundering -- Argentina.; Unjust enrichment -- Argentina.
Notes: Includes bibliographical references (p. [187]-192).