Money laundering controls : evolution and effective solution to organised crime / Torsak Buranaruangrote ; in cooperation with The International Financial Law Unit...[et al.].
Material type:
TextLanguage: English Series: Essays in International Financial & Economic Law | ; 46Publication details: [London] : Board, 2003Description: 57 pISBN: 1366341XSubject(s): CONTROL ESTATAL | CRIMEN ORGANIZADO | LAVADO DE ACTIVOS | DERECHO INTERNACIONAL
| 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 | CA 124 2 (Browse shelf (Opens below)) | ej.1 | Available | 00111541 |
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| CA 124 17 Atención de la salud y tercera edad / | CA 124 18 IV-1 Course on dispute settlement. | CA 124 19 IV-2 Course on dispute settlement. | CA 124 2 Money laundering controls : evolution and effective solution to organised crime / | CA 124 20 V-3 Course on dispute settlement. | CA 124 21 V-4 Course on dispute settlement. | CA 124 22 V-4 Course on dispute settlement. |