Cassara, John A.

Trade - based money laundering the next frontier in international money laundering enforcement / John A. Cassara .-- Hoboken (New Jersey) : John Wiley & Sons , 2016

.--XIX, 234 p. 24 cm.


Glosario. Índice.

9781119078951


BLANQUEO DE CAPITALES
CONTROL
COMERCIO INTERNACIONAL
DELITOS ECONOMICOS

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