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Subjects
Banking law, Criminal provisions, Money launderingPlaces
HondurasShowing 3 featured editions. View all 3 editions?
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1
Ley contra el delito de lavado de activos y Reglamento para la prevención y detección del uso indebido de los servicios y productos financieros en el lavado de activos.
2003, O.I.M. Editorial
in Spanish
- 1. reimpr. rev. y ampliada.
9992663480 9789992663486
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2
Ley contra el delito de lavado de dinero o activos: (Decreto no. 202-97).
2000, Graficentro Editores
in Spanish
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3 |
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- Created April 1, 2008
- 3 revisions
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September 13, 2020 | Edited by MARC Bot | import existing book |
December 14, 2009 | Edited by WorkBot | link works |
April 1, 2008 | Created by an anonymous user | Imported from Scriblio MARC record |