La responsabilidad de la banca en el lavado de dinero
By: Laura Arzeno, Ilona de la Rocha.
Contributors: Rocha, Ilona de la, 1971-
Series: Colección Banreservas.; v. 1
Publisher: Banco de Reservas de la República Dominicana
Published: 1996
Place of publication: Santo Domingo
Language: spa
Number of pages: 350
Subjects: Confidential communications -- Banking -- Dominican Republic.; Money laundering -- Dominican Republic.; Banking law -- Dominican Republic -- Criminal provisions.
Notes: Includes bibliographical references (p. [321]-330).