Madinger John y Zalopany Sydney. Money laundering, a guide for criminal investigators, Washington: CRS Press, 1999, 445 p
Document title: Madinger John y Zalopany Sydney. Money laundering, a guide for criminal investigators, Washington: CRS Press, 1999, 445 p
Journal: Revista venezolana de ciencias sociales
Database: CLASE
System number: 000226684
ISSN: 1316-4090
Authors: 1
Institutions: 1Instituto Nacional de Ciencias Penales, México, Distrito Federal. México
Year:
Season: Ene-Jun
Volumen: 8
Number: 1
Pages: 165-167
Country: Venezuela
Language: Español
Document type: Reseña de libro
Approach: Descriptivo
Disciplines: Sociología
Keyword: Problemas sociales,
Criminología,
Lavado de dinero
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