Transacciones sospechosas y el delito de lavado de dinero

Authors

Ernesto Coz Ramos University of the Pacific , Universidad del Pacífico , Pacific University , University of the Pacific , University of the Pacific

Abstract

No contiene resumen

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Published

1997-06-01

Issue

No. 35 (1997): Derecho Bancario & Derecho Penal

Section

Artículos

License

Copyright (c) 2016 TH?MIS-Revista de Derecho

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

How to Cite

Transacciones sospechosas y el delito de lavado de dinero. (1997). THEMIS Revista de Derecho, 35, 81-85. https://revistas.pucp.edu.pe/index.php/themis/article/view/11760

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