Using money laundering control to fight corruption : an extraterritorial instrument.

By: Shams, HebaMaterial type: TextTextLanguage: English Publication details: London : London Institute of International Banking, Finance & Development Law, 2000Description: 61 pSubject(s): CONTROL JURISDICCIONAL | COOPERACION INTERNACIONAL | CORRUPCION | LAVADO DE ACTIVOS | FINANZAS Y DERECHO TRIBUTARIO
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Item type Current library Shelving location Call number Copy number Status Date due Barcode
Libro de Depósito Biblioteca de la Facultad de Derecho de la UBA
Depósito 33.039 (Browse shelf (Opens below)) ej.1 Available 00100892

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