First Approach to Money Laundering. (Argentina in the World).
Vítolo, Daniel Roque
First Approach to Money Laundering. (Argentina in the World). - Buenos Aires : Ad-Hoc, 2001. - 94 p. - Colección Internacional .
Contents: Investment in Argentina. Legal System. Investor are coming. The global problem of money. Terminology. The organized crime and its profits. The procedure of money laundering or money shitewashing. International regulation. Argentine legislat
9508943270
LAVADO DE DINERO
First Approach to Money Laundering. (Argentina in the World). - Buenos Aires : Ad-Hoc, 2001. - 94 p. - Colección Internacional .
Contents: Investment in Argentina. Legal System. Investor are coming. The global problem of money. Terminology. The organized crime and its profits. The procedure of money laundering or money shitewashing. International regulation. Argentine legislat
9508943270
LAVADO DE DINERO