Normas sobre legitimación de capitales en Venezuela
By: Jorge Luciani Gutiérrez
Contributors: Venezuela
Edition: 1. ed.
Publisher: Editorial Panapo
Published: 1995
Place of publication: Caracas
Language: spa
Number of pages: 207
Subjects: Narcotic laws; Money laundering; Money; Law and legislation; Criminal provisions; Banking law
Notes: Includes bibliographical references (p. 203-207).