An edition of Ley contra el delito de lavado de dinero o activos
(1998)
Ley contra el delito de lavado de dinero o activos
(Decreto no. 202-97).
by Honduras.
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Subjects
Banking law, Criminal provisions, Money launderingPlaces
Honduras| Edition | Availability |
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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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| January 30, 2010 | Edited by WorkBot | add more information to works |
| December 9, 2009 | Created by WorkBot | add works page |