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Black finance: the economics of money laundering

By: Material type: TextTextOriginal language: Spanish Publication details: Cheltenham; Edward Elgar; 2008Description: 257 pISBN:
  • 978-1-84720-215-4
Subject(s): LOC classification:
  • HV/6768/M373/2008
Contents:
Contiene: 1. Economics: the demand side.- 2. Economics: the supply side.- 3. International economics.- 4. Implementing money laudering.- 5. The impact of money laundering.- 6. Domestic money laundering enforcement.- 7. International enforcement issues.
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Holdings
Item type Current library Call number Status Barcode
Libros Libros Biblioteca de la Superintendencia del Mercado de Valores - SMV HV/6768/M373/2008 (Browse shelf(Opens below)) Available 00003211

Contiene: 1. Economics: the demand side.- 2. Economics: the supply side.- 3. International economics.- 4. Implementing money laudering.- 5. The impact of money laundering.- 6. Domestic money laundering enforcement.- 7. International enforcement issues.

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