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|a 92-1-330162-6
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|a 056456
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|a Sistema de Bibliotecas de la Universidad de Panamá
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|a IC 343.2 N11
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|a NACIONES UNIDAS
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|a Refugios financieros, secreto bancario y blanqueo de dinero / Jack A. Blum ... [et al.]
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|a New York
|b : Audtria : Oficina de la Naciones Unidas de Fiscalización de Drogas y de Prevención del Delito
|c , c1999.
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| 300 |
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|a x, 107 p.
|b : ilus.
|c ; 29 cm
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|a Serie Técnica del PNUFID
|v ; NO.8
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|a LAVADO DE DINERO
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|a TRAFICO DE DROGAS Y NARCOTICOS
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|a DERECHO BANCARIO
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|a DERECHO PENAL
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