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Tráfico de drogas y lavado de dinero
Lamas Puccio, Luis, (1992)
Drug money laundering : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, 99th Congress, 1st session on S. 571 ..., January 28, 1985, New York, NY
(1985)
Narcotráfico y el lavado de doláres en República Dominicana
Velázquez Mainardi, Miguel Angel, (1992)