Documentos internacionales sobre lavado de dinero / compiladores, Alejandro A. Moscoso Segarra, Olivo A. Rodríguez Huertas.
Material type:
TextLanguage: Spanish Publication details: Santo Domingo : Procuraduría General de la República, 2000Description: iv, 329 p. ; 20 cmSubject(s): LOC classification: - K 1089 D637 2000
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Biblioteca Juan Bosch | Biblioteca Juan Bosch | Ciencias Sociales | Ciencias Sociales (3er. Piso) | K 1089 D637 2000 (Browse shelf(Opens below)) | 1 | 1 | Available | 00000004324 |
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| K 1066 O98 2015 The Oxford handbook of financial regulation / | K 1066 P957 2016 Principles of financial regulation / | K1066 .R429 2000 Regulación de flujos financieros internacionales / | K 1089 D637 2000 Documentos internacionales sobre lavado de dinero / | K 1089 S839m 2000 Money laundering : a new international law enforcement model / | K 1094.3 S195c 2008 Contratos para la financiación y garantía del comercio internacional / | K 1096 I61 2013 International responses to issues of credit and over-indebtedness in the wake of crisis / |
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