Thēmis (Jun 1997)

Transacciones sospechosas y el delito de lavado de dinero

Ernesto Coz Ramos

Affiliations

Ernesto Coz Ramos: Universidad del Pacífico

Journal volume & issue: Vol. 0, no. 35
pp. 81 – 85

Abstract

No contiene resumen

Published in Thēmis

ISSN: 1810-9934 (Print); 2410-9592 (Online)
Publisher: Asociacion Civil THEMIS
Country of publisher: Peru
LCC subjects: Law: Law in general. Comparative and uniform law. Jurisprudence: Comparative law. International uniform law: Civil law
Website: http://revistas.pucp.edu.pe/themis

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