Lavado de dinero
Subtitle: encubrimiento y lavado de activos : Ley 25,246, reformada por Ley 26,087 : comentada
By: Eduardo Germán Bauché.
Edition: 1ra ed.
Publisher: Ediciones Jurídicas
Published: 2006
Place of publication: Buenos Aires
Language: spa
Number of pages: 309
Subjects: Money laundering -- Argentina.; Confidential communications -- Banking -- Argentina -- Criminal provisions.; Drug traffic -- Argentina.; Organized crime -- Argentina -- Fianance.; Terrorism -- Finance -- Prevention.; Money -- Law and legislation -- Criminal provisions.
Notes: Includes bibliographical references.