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Guía de referencia para el antilavado de activos y la lucha contra el financiamiento del terrorismo / Paul Allan Scott.

By: Contributor(s): Material type: TextTextPublication details: Bogota : Banco Mundial , 2007.Description: xvi, 258 p. ; 23 cmISBN:
  • 9588307244
  • 9789588307244
Subject(s): DDC classification:
  • 364.168
LOC classification:
  • K 5223 S375g 2007
Online resources:
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Holdings
Item type Current library Home library Collection Shelving location Call number Vol info Copy number Status Date due Barcode
Libro Libro Biblioteca Juan Bosch Biblioteca Juan Bosch Ciencias Sociales Ciencias Sociales (3er. Piso) K 5223 S375g 2007 (Browse shelf(Opens below)) 1 1 Available 00000078426

2da. edición y suplemento sobre la recomendación especial ix.

Traducido de: Reference guide to anti-money laundering and combating the financing of terrorism

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