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 ENTRY ACQUISITION DATE LOCATION
153511995-12-20343.353.1:061.3 P944/3
 TITLE
LAVADO DE DINERO PROVENIENTE DEL TRAFICO ILICITO DE ESTUPEFACIENTES Y PSICOTROPICOS EN LA LEGISLACION VENEZOLANA. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE
 AUTHOR(S)
VENEZUELA. MINISTERIO DE RELACIONES EXTERIORES
 PUBLISHER PLACE YEAR SERIES
CARACAS1994
 ISBN ISSN
 PAGES EDITION NOTES
1129 CM -- TYPESCRIPT
 KEYWORDS
DRUG PROFIT FORFEITURE; MEETINGS; MONEY LAUNDERING; VENEZUELA

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