Biblioteca del Instituto de Estudios Fiscales

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Zagaris, Bruce

Applying U.S. anti-money-laundering laws to foreign accounts than contain unpaid taxes / by Bruce Zagaris .-- , 2018


Disponible tamibén en formato electrónico a través de la Biblioteca del IEF.


BLANQUEO DE CAPITALES
PREVENCIÓN
ESTADOS UNIDOS

Tax Notes International 1048-3306 v. 91, n. 2, July 9, 2018, p. 149-160

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