La responsabilidad de la banca en el lavado de dinero
Laura Arzeno ; Ilona de la Rocha
| Year of publication: |
1996
|
|---|---|
| Authors: | Arzeno Fermín, Laura M. ; Rocha Camilo, Ilona de la |
| Publisher: |
Santo Domingo, República Dominicana : Banco de Reservas |
| Subject: | Geldwäsche | Money laundering | Bankgeheimnis | Bank secrecy | Welt | World |
| Extent: | XXIV, 350 S graph. Darst |
|---|---|
| Series: | Colección Banreservas / Derecho. - Santo Domingo, República Dominicana : Banco de Reservas de la República Dominicana, ZDB-ID 2213240-5. |
| Type of publication: | Book / Working Paper |
| Language: | Spanish |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10000959952