Results of search for 'su:"Money laundering."' › Biblioteca Juan Bosch catalog

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	1.	Blanca y radiante : mafias, poder y narcotráfico en la Argentina / Gabriel Pasquini, Eduardo de Miguel. by Pasquini, Gabriel, 1966- Miguel, Eduardo de, 1961- Series: Espejo de la Argentina Edition: 2a ed. Material type: Text; Format: print regular print ; Literary form: Not fiction Language: Spanish Publication details: Buenos Aires : Planeta, 1995 Other title: Mafias, poder y narcotráfico en la Argentina Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 5840 P284b 1995. Place hold Add to cart (remove)
	2.	Auditoría forense aplicada al lavado de dinero en las instituciones financieras / Zoila Cáceres... [et al.] by Cáceres, Zoila Novo, César Martínez, Rafael Nova, Rafael Series: Colección UNAPEC por un mundo mejor. Investigación ; No.4 Material type: Text; Format: print ; Literary form: Not fiction Language: Spanish Publication details: Santo Domingo : Universidad APEC, 2010 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: 118 HV 8079 A912 2010. Place hold Add to cart (remove)
	3.	No cover image available El narcotráfico y el lavado de dólares en República Dominicana / Miguel Angel Velázquez Mainardi ; [prólogo de Marino Vinicio Castillo]. by Velázquez-Mainardi, M. A Material type: Text; Format: print ; Literary form: Not fiction Language: Spanish Publication details: Santo Domingo, República Dominicana : [s.n.], 1992 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: 118 HV 5840 V45n 1992. Place hold Add to cart (remove)
	4.	Dinero caliente y deuda internacional : dos caras de una misma moneda / R. Thomas Naylor ; traducción del inglés por Esteban Riambau. by Naylor, R. Thomas, 1945- Series: Colección La Sociedad económica ; 42 Edition: 1a ed. Material type: Text; Format: print ; Literary form: Not fiction Language: Spanish Original language: English Publication details: Barcelona : Planeta, 1988 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HG 3891.5 N333d 1988. Place hold Add to cart (remove)
	5.	La ruta del dinero K : la trama secreta de los escándalos de Lázaro Báez, Hotesur y otras causas que llevarán a rendir cuentas a los tribunales a Máximo y Cristina Kirchner / Daniel Santoro by Santoro, Daniel, 1958- Material type: Text; Format: print ; Literary form: Not fiction Language: Spanish Publication details: Barcelona : Ediciones B, Grupo Zeta, 2016 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: JL 2029 S237r 2016. Place hold Add to cart (remove)
	6.	La conexión alemana : el lavado del dinero nazi en Argentina / Gaby Weber. by Weber, Gaby Series: Ensayo (Edhasa (Firm)) Edition: 1. ed. Material type: Text; Format: print ; Literary form: Not fiction Language: Spanish Original language: German Publication details: Buenos Aires : Edhasa, 2005 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV8079.M64 W373 2005. Place hold Add to cart (remove)
	7.	Auditoría forense : en la investigación crimnal del lavado de dinero y activos / Miguel Cano, Danilo Lugo. by Cano, Miguel Lugo, Danilo Edition: 2. ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Bogotá : Ecoe Ediciones, 2005 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV8079.M64 C227a 2005. Place hold Add to cart (remove)
	8.	Lavado de dinero y corrupción política : el arte de la delincuencia organizada internacional / Edgardo Buscaglia ; [prólogo de Carlos Castresana]. by Buscaglia, Edgardo, 1960- Castresana Fernández, Carlos [prologuista] Series: Debate actualidad \| Debate Edition: Primera edición. Material type: Text; Format: print regular print ; Literary form: Not fiction Language: Spa Publisher: México, D.F. : Penguin Random House Grupo Editorial, 2015 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 8079 B976l 2015. Place hold Add to cart (remove)
	9.	Les sentinelles de l'argent sale : les banques aux prises avec l'antiblanchiment / Gilles Favarel-Garrigues, Thierry Godefroy et Pierre Lascoumes. by Favarel-Garrigues, Gilles Godefroy, Thierry Lascoumes, Pierre, 1948- Series: Cahiers libres Material type: Text; Format: print ; Literary form: Not fiction Publication details: Paris : La Decouverte, c2009 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV6768 F272 2009. Place hold Add to cart (remove)
	10.	Funding evil : how terrorism is financed-- and how to stop it / Rachel Ehrenfeld. by Ehrenfeld, Rachel Edition: Expanded ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Chicago : Bonus Books, c2003 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV6431 .E394 2003. Place hold Add to cart (remove)
	11.	Le blanchiment / Michel Koutouzis, Jean-Francois Thony. by Koutouzis, Michel Thony, Jean-Francois Series: Que sais-je? ; 3745 Material type: Text; Format: print ; Literary form: Not fiction Language: French Publication details: Paris : Presses universitaires de France, 2005 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6768 K88b 2005. Place hold Add to cart (remove)
	12.	Lavado de dinero, problema mundial : el régimen internacional contra el lavado de dinero y el financiamiento del terrorismo y su impacto en la República Argentina / Carlos Carbonari. by Carbonari, Carlos Instituto del Servicio Exterior de la Nación (Argentina) Series: Nuevohacer \| Colección Estudios internacionales (Buenos Aires, Argentina) Material type: Text; Format: print ; Literary form: Not fiction Publication details: Buenos Aires : Grupo Editor Latinoamericano : ISEN, c2005 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6768 C264l 2005. Place hold Add to cart (remove)
	13.	Countering the financing of terrorism / edited by Thomas J. Biersteker and Sue E. Eckert. by Biersteker, Thomas J Eckert, Sue E Material type: Text; Format: print ; Literary form: Not fiction Publication details: London ; New York : Routledge, 2008 Online access: Table of contents only Table of contents only Publisher description Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6431 C855 2008. Place hold Add to cart (remove)
	14.	Illicit : how smugglers, traffickers and copycats are hijacking the global economy / Moisés Naím. by Naím, Moisés Edition: 1st ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: New York : Doubleday, 2005 Online access: Contributor biographical information Publisher description Sample text Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6252 N157i 2005. Place hold Add to cart (remove)
	15.	Narcolandia : por qué la Argentina se convirtió en el paraíso de los traficantes colombianos / Virginia Messi y Juan Manuel Bordón. by Messi, Virginia, 1968- Bordón, Juan Manuel, 1982- [author.] Material type: Text; Format: print ; Nature of contents: ; Literary form: Not fiction Language: Spa Publication details: Buenos Aires : Sudamericana, [2014] Other title: Política, sicarios y negocios Online access: Click here to access online Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 5840 M585n 2014. Place hold Add to cart (remove)
	16.	Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. by Schott, Paul Allan World Bank International Monetary Fund Edition: 2nd ed. and supplement on Special Recommendation IX. Material type: Text; Format: print ; Literary form: Not fiction Publication details: [Washington, D.C.] : World Bank : International Monetary Fund, c2006 Online access: Table of contents only Anti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: K5223 .S36 2006 \| S363r .2006. Place hold Add to cart (remove)
	17.	Los delitos de receptación y legitimación de capitales en el Código Penal de 1995 / Caty Vidales Rodríguez. by Vidales Rodríguez, Caty Series: Colección Los delitos ; 3 \| Colección Los delitos ; 3. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Valencia Tirant lo Blanch 1997 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KKT 966 V649d 1997. Place hold Add to cart (remove)
	18.	No cover image available Ley de fortalecimiento del sistema de prevención y control del lavado de activos y financiación del terrorismo : Ley no. 17,835 del 23/09/004 / República Oriental del Uruguay. by Uruguay Uruguay. Dirección Nacional de Impresiones y Publicaciones Oficiales Uruguay. Ley no. 17,835 Material type: Text; Format: print ; Literary form: Not fiction Publication details: Montevideo, Uruguay : IMPO, Direcciâon Nacional de Impresiones y Publicaciones Oficiales, Diario Oficial, [2004?] Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KHU1166.S42 L433 2004. Place hold Add to cart (remove)
	19.	Lavado de activos y financiación del terrorismo / Víctor Roberto Prado Saldarriaga. by Prado Saldarriaga, Víctor R. (Víctor Roberto) Material type: 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. Place hold Add to cart (remove)
	20.	Manual de litigación en lavado de activos : tendencias acusatorias y resolutivas vigentes / Erika Ayala Miranda, José Nolasco Valenzuela, Juan Manuel Velarde López ; prólogo André Luís Callegari. by Ayala Miranda, Erika Velarde López, Juan Manuel Nolasco, ValenzuelaJosé Callegari, André Luís Series: Manuales de litigación ; 3 Material type: Text; Format: print ; Literary form: Not fiction Language: Spa Publication details: Lima : ARA Editores, 2011 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KHQ 1166 A973m 2011. Place hold Add to cart (remove)

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Your search returned 33 results.