Prevención y control de legitimación de capitales y del financiamentio al terrorismo
By: Alejandro Rebolledo ; prólogo Emilio Nerón Chacín.
Publisher: Vadell Hermanos Editores
Published: 2007
Place of publication: Caracas, Venezuela
Language: spa
Number of pages: 348
Subjects: Money laundering -- Venezuela; Terrorism -- Finance -- Law and legislation -- Venezuela; Money laundering; Terrorism -- Finance -- Law and legislation; Terrorism -- Finance -- Prevention
Notes: Includes bibliographical references (p. 343-344).