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
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