Compliance, blanqueo de capitales y criminalidad organizada /

Bibliographic Details
Main Author:	Rodríguez Morales, Alejandro J. (Author)
Other Authors:	Agurto Gozález, Carlos Antonio (Editor), Quequejana Mamani, Sonia Lidia (Editor), Choque Cuenca, Benigno (Editor)
Format:	Electronic eBook
Language:	Spanish
Published:	Santiago, Chile : Ediciones Olejnik, 2024.
Edition:	Primera edición en Ediciones Olejnik.
Series:	Biblioteca de derecho penal y procesal penal Lex
Subjects:	Money laundering. Organized crime.
Online Access:	http://vlex.com/source/58105

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