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First approach to money laundering : (Argentina in the world).

By: Vítolo, Daniel Roque Material type: Text

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TextLanguage: Spanish Publication details: Buenos Aires : Ad-Hoc, 2001Description: 94 pISBN: 9508943270Subject(s): CRIMEN ORGANIZADO | EMPRESA | ENCUBRIMIENTO | FINANZAS | INVERSIONES | LAVADO DE ACTIVOS | POLITICA ECONOMICA

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Holdings ( 1 )

Item type	Current library	Shelving location	Call number	Copy number	Status	Date due	Barcode
Libro de Depósito	Biblioteca de la Facultad de Derecho de la UBA	Depósito	33.165 (Browse shelf (Opens below))	ej.1	Available		00115583

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Previous	33.162 Responsabilidade civil dos provedores de serviços de Internet.	33.163 Juizados especiais cíveis estaduais : uma abordagem processualística sobre o tema.	33.164 200 ans de Code civil.	33.165 First approach to money laundering : (Argentina in the world).	33.166 Insolvency : a general overview from an Argentine perspective.	33.167 How to deal with foreign and "off shore" companies in Argentina.	33.168 Alternative dispute resolution : enforcement of foreign judgments and arbitration awards.	Next

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