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1.
Lavado de activos y financiación del terrorismo / Víctor Roberto Prado Saldarriaga. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Lima : Grijley, c2007
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KHQ 5638 P896l 2007.

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2.
El delito de lavado de activos : criterios sustantivos y procesales: análisis de la Ley no 27765 / Tomás Aladino Gálvez Villegas. by
Edition: 2da. ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Lima, Perú : D'JUS Instituto Derecho y Justicia : Jurista Editores, 2009
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KHQ 1166 A316d 2009.

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