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		No cover image available Banking screcy : coping with money laundering in the international area / Geral L. Hilsher. by Hishler, Gerald L Material type: Article Language: English In: Current legal issues affecting central banks Ed. by Robert E. Effros (Wahington : International Monetary Fund, 1992). , Vol. 1, p. 239-254. Availability: (Wahington : International Monetary Fund, 1992). , Vol. 1, p. 239-254. (1) Log in to add tags Add to cart (remove)
		No cover image available Algunas reflexiones sobre el lavado de dólares / Hernando José Gómez Restrepo. by Gómez Restrepo, Hernando José Material type: Article; Format: electronic Language: Spanish In: Debates de Coyuntura Económica FEDESARROLLO-FESCOL No. 32 (Junio 1994). , P. 9-14. Availability: No. 32 (Junio 1994). , P. 9-14. (1) Log in to add tags Add to cart (remove)
		No cover image available Controles al lavado de dólares / Douglas Berrío Zapata. by Berrío Zapata, Douglas Material type: Article; Format: electronic Language: Spanish In: Debates de Coyuntura Económica FEDESARROLLO-FESCOL No. 32 (junio 1994). , p. 22-27. Availability: No. 32 (junio 1994). , p. 22-27. (1) Log in to add tags Add to cart (remove)
		No cover image available El lavado de dinero: un negocio próspero / John L. Pitts. by Pitts, John L Material type: Article; Format: electronic Language: Spanish In: Debates de Coyuntura Económica FEDESARROLLO-FESCOL No. 32 (junio 1994). , p. 28-31. Availability: No. 32 (junio 1994). , p. 28-31. (1) Log in to add tags Add to cart (remove)
		No cover image available Money laundering : legal issues / Michael F. Zeldin. by Zeldin, Michael F Material type: Article Language: English In: Current legal issues affecting central banks Ed. by Robert C. Effros (Washington : International Monetary Fund, 1994). , Vol. 2, p. 209- 221. Availability: (Washington : International Monetary Fund, 1994). , Vol. 2, p. 209- 221. (1) Log in to add tags Add to cart (remove)
		No cover image available La prevención del blanqueo de capitales de origen delictivo / Alicia Montalvo Santamaría. by Montalvo Santamaría, Alicia Material type: Article; Format: electronic Language: Spanish In: Información Comercial Española Ministerio de Comercio y Turismo No. 741 (mayo 1995). , p. 84-94. Availability: No. 741 (mayo 1995). , p. 84-94. (1) Log in to add tags Add to cart (remove)
		No cover image available Macroeconomic implications of money laundering / Peter J. Quirk. by Quirk, Peter J Series: FMI. Documentos ; 6026 \| FMI. Documentos. IEC ; v. 63/21 Material type: Continuing resource; Type of continuing resource: Language: English Publication details: Washington : International Monetary Fund, 1996 In: FMI 63 FMI. Documentos. IEC ; v. 63/21. Availability: FMI. Documentos. IEC ; v. 63/21. (1) Log in to add tags Add to cart (remove)
		No cover image available Money laundering and the international financial system / Tanzi Vito. by Tanzi, Vito Series: FMI. Documentos ; 5893 \| FMI. Documentos. IEC ; v. 63/8 Material type: Continuing resource; Format: print ; Type of continuing resource: Language: English Publication details: Washington : International Monetary Fund, 1996 In: FMI 86 FMI. Documentos. IEC ; v. 63/8. Availability: FMI. Documentos. IEC ; v. 63/8. (1) Log in to add tags Add to cart (remove)
		No cover image available El lavado de activos. Material type: Article Language: Spanish In: Carta Financiera Asociación Nacional de Instituciones Financieras No. 103 (abril-junio 1997). , p. 27-28. Availability: No. 103 (abril-junio 1997). , p. 27-28. (1) Log in to add tags Add to cart (remove)
		No cover image available Dinámica comercial y lavado de dolares en los sanandresitos: informe final / Jorge Iván González Borrero y Manuel Fulgencio Jiménez Moriones. by González, Jorge Iván, 1953- Material type: Continuing resource; Type of continuing resource: Language: Spanish Publication details: Santafé de Bogotá : Universidad Nacional de Colombia, Facultad de Ciencias Económicas, Centro de Investigaciones para el Desarrollo CIDE, 1997 Availability: Items available for loan: Biblioteca Principal (2)Call number: 364.1330861 G659d V.2, ... Place hold Log in to add tags Add to cart (remove)
		Anti-money-laundering policies: selected legal, political, and economic issues / Richard K. Gordon. by Gordon, Richard K Material type: Article Language: English In: Current developments in monetary and financial law.V.1 (Washington: International Monetary Fund, 1999). , p. 405-419. Availability: (Washington: International Monetary Fund, 1999). , p. 405-419. (1) Log in to add tags Add to cart (remove)
		No cover image available France : publication of financial sector assessment program - Detailed assessment of observance of standards and codes. Series: FMI. Documentos ; 05-185 \| FMI. Documentos. IEC ; v. 334/1 Material type: Continuing resource; Type of continuing resource: Language: English Publication details: Washington : International Monetary Fund, 2005 In: FMI 334 FMI. Documentos. IEC ; v. 334/1. Availability: FMI. Documentos. IEC ; v. 334/1. (1) Log in to add tags Add to cart (remove)

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