Lavado de dinero
Subtitle: un enfoque operativo
By: Héctor D. Pérez Lamela, Roberto O. Reartes ; prólogo, Eduardo A. Barreira Delfino
Contributors: Reartes, Roberto O.
Publisher: Ediciones Depalma
Published: 2000
Place of publication: Buenos Aires
Language: spa
Number of pages: 308
Subjects: Money laundering; Banks and banking; Corrupt practices
Notes: Includes bibliographical references (p. 307-308).