Chasing dirty money the fight against money laundering

Chasing dirty money the fight against money laundering

Detalles Bibliográficos
Autor principal: Reuter, Peter 1944-
Otros Autores: Truman, Edwin M.
Formato: Libro
Publicado: Washington, DC Institute for International Economics c2004.
Materias:
Money laundering.
Money laundering > Prevention.
Money laundering > United States > Prevention.