Técnicas de investigación del delito de blanqueo de capitales
Aquiles Saavedra; Cándido Guerra; Deisy Miranda ...
| Year of publication: |
[2013 erschienen 2014] ; 1a ed
|
|---|---|
| Other Persons: | Saavedra, Aquiles (contributor) ; Guerra, Cándido (contributor) ; Miranda, Deisy (contributor) |
| Institutions: | Universidad Especializada del Contador Público Autorizado (contributor) |
| Publisher: |
Panamá : Universidad Especializada del Contador Público Autorizado |
| Subject: | Geldwäsche | Money laundering | Risikomanagement | Risk management | Bankenregulierung | Bank regulation | Panama | Welt | World |
| Description of contents: | Table of Contents [gbv.de] |
| Extent: | 157 Seiten |
|---|---|
| Type of publication: | Book / Working Paper |
| Language: | Spanish |
| ISBN: | 978-9962-691-18-1 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011543943