El lavado de dinero de origen delictivo
Subtitle: procedimientos operativos y legislación comparada
By: Héctor D. Pérez Lamela.
Publisher: Edino
Published: 2003
Place of publication: Guayaquil, Ecuador
Language: spa
Number of pages: 184
Subjects: Money laundering -- Argentina.; Banks and banking -- Corrupt practices -- Argentina.; Money laundering.