La doble moral
By: Alejandro Rebolledo
Publisher: Instituto de Altos Estudios de Derecho
Published: 2014
Place of publication: Venezuela
Language: spa
Number of pages: 235
ISBN-13: 9789807669009
Subjects: Money laundering; Congresses; Law and legislation; Commercial crimes; Terrorism; Finance; Tax evasion; Organized crime
Description: A compilation of presentations from 13 international, anti-money-laundering conferences.
Notes: Contains key points of presentations from international anti-money-laundering conferences coordinated by Alejandro Rebolledo's organizations, held in Venezuela and the Dominican Republic between 2005 and 2014.

Includes bibliographical references.