ENTRY | ACQUISITION DATE | LOCATION |
15339 | 1995-12-20 | 343.353.1:061.3 P944/2 |
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TITLE |
CONSIDERACIONES SOBRE LAVADO DE DINERO. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE |
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AUTHOR(S) |
ARGENTINA. COMISION MIXTA DE CONTROL DE LAS OPERATORIAS RELACIONADAS CON EL LAVADO DEL DINERO DEL NARCOTRAFICO |
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PUBLISHER | PLACE | YEAR | SERIES |
| BUENOS AIRES | 1994 | |
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PAGES | EDITION | NOTES |
10 | | 29 CM -- TYPESCRIPT |
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