Money laundering : : a practical guide to the new legislation

Money laundering : a practical guide to the new legislation

Bibliographic Details
Main Author: Bosworth-Davies, Rowan (-)
Other Authors: Saltmarsh, Graham
Format: Microfilm
Language:Inglés
Published: London [etc.] : Chapman & Hall 1994
Subjects:
Blanqueig de diners > Dret i legislació.
Frau fiscal > Dret i legislació
Crim organitzat
Terrorisme
Estados Unidos
Europa
See on Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991000885199706719

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