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El delito de lavado de dinero : temas selectos /

Ruiz Charre, Omar Rafael,

El delito de lavado de dinero : temas selectos / Omar Charre, Raúl F. Cárdenas Rioseco - Ciudad de México : Porrúa ; 2018 - xxi, 286 p. ; 23 cm.

Bibliografía: p. 283-286

ISBN: 978-607-09-2985-4

Subjects--Topical Terms:
Lavado de dinero--México
Depósitos bancarios

Dewey Class. No.: 364.1330972 / R9341d

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