Globalización de la transferencia electrónica de fondos a través de cajeros automáticos
Subtitle: aproximación al marco legal del arbitramiento cambiario en Colombia y a la prevención del lavado de activos
By: Manuel Enrique Cifuentes Muñoz, Jaime Ospina Velasco, Carlos Mario Serna Jaramillo.
Contributors: Ospina Velasco, Jaime.; Serna Jaramillo, Carlos Mario.
Publisher: Servibanca; Ediciones Jurídicas Gustavo Ibañez
Published: 2002
Place of publication: Bogotá, Colombia
Language: spa
Number of pages: 206
Subjects: Electronic funds transfers -- Law and legislation -- Colombia.; Money laundering -- Colombia.; Confidential communications -- Banking -- Colombia -- Criminal provisions.
Notes: Includes bibliographical references (p. [205]-206).