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Money laundering : law and regulation a practical guide Robin Booth ... [et al.]

Contributor(s): Booth, Robin.
Material type: TextTextPublisher: Oxford Oxford University Press 2011Edition: 1st ed. 2011.Description: XXVIII, 484 p. 25 cm.ISBN: 9780199543038.Subject(s): BLANQUEO DE CAPITALES | CONTROL | DERECHO PENAL TRIBUTARIO
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