| 000 | 00833nam a2200253Ia 4500 | ||
|---|---|---|---|
| 001 | 0000043463 | ||
| 008 | 040225s2003 xxk|||||||||||||||||eng|d | ||
| 020 | _a1366341X | ||
| 041 | _aeng | ||
| 100 |
_aBuranaruangrote, Torsak _921282 |
||
| 245 | 0 |
_aMoney laundering controls : _bevolution and effective solution to organised crime / _cTorsak Buranaruangrote ; in cooperation with The International Financial Law Unit...[et al.]. |
|
| 260 |
_a[London] : _bBoard, _c2003. |
||
| 300 | _a57 p. | ||
| 490 | _aEssays in International Financial & Economic Law | ||
| 490 | _v46 | ||
| 650 |
_aCONTROL ESTATAL _93380 |
||
| 650 |
_aCRIMEN ORGANIZADO _93213 |
||
| 650 |
_aLAVADO DE ACTIVOS _92167 |
||
| 654 |
_aDERECHO INTERNACIONAL _9155 |
||
| 999 |
_c63123 _d63123 |
||
| 942 | _cLIBRO | ||