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Roberto Durrieu

4 cilt bulundu.

Cilt sonuçları

Rethinking Money Laundering and Financing of Terrorism in International Law

Rethinking Money Laundering and Financing of Terrorism in International Law

Roberto Durrieu · BRILL

491 sayfa · 2013

Money laundering / Terrorism / Finance

Commercial crimesBusiness crimes in Argentina & Latin AmericaRoberto Durrieu

Business crimes in Argentina & Latin America

Roberto Durrieu · Ad-Hoc

223 sayfa · 2008

Commercial crimes

Commercial crimesLa ganancia econó́mica del delitoRoberto Durrieu

La ganancia econó́mica del delito

Roberto Durrieu · Marcial Pons Argentina

518 sayfa · 2017

Money laundering / Commercial crimes

Law and legislationEl lavado de dinero en la ArgentinaRoberto Durrieu

El lavado de dinero en la Argentina

Roberto Durrieu · Lexis Nexis Argentina

294 sayfa · 2006

Terrorism / Money laundering / Finance / Prevention / Law and legislation