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Gené, Gustavo

Legitimación de activos ilícitos. - Buenos Aires : Ad-Hoc, 2010. - 639 p.

ISBN: 9789508948011

Subjects--Topical Terms:
DERECHO ADMINISTRATIVO
DERECHO PENAL
LAVADO DE ACTIVOS
MERCADO DE CAPITALES
SECRETO BANCARIO

Subjects--Facted Index Terms:
DERECHO PENAL

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