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El lavado de dinero : nuevo problema para el campo jurídico /

Nando Lefort, Víctor Manuel

El lavado de dinero : nuevo problema para el campo jurídico / Victor Manuel Nando Lefort - 3a ed. - México : Trillas, 2009 - 188 p.

ISBN: 978-607-17-0030-8

Subjects--Topical Terms:
LAVADO DE DINERO
CRIMEN ORGANIZADO
DEPÓSITOS BANCARIOS

Dewey Class. No.: 364.133 N1765l 2009

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