Lo que hay que saber sobre el lavado de dinero, el terrorismo y su fianciamiento
By: Abdel Almengor Echeverría.
Publisher: Universal Books
Published: 2009
Place of publication: Panamá
Language: spa
ISBN-13: 9789962669555
Subjects: Money laundering -- Panama; Banking law -- Panama -- Criminal provisions; Terrorism -- Panama -- Prevention; Terrorism -- Panama -- Finance; Money laundering; Terrorism; Terrorism -- Prevention; Terrorism -- Finance