PUCPR Search for 'an:137823'

Financial investigations a financial approach to detecting and resolving crimes.

Washington, D.C. Dept. of the Treasury, Internal Revenue Service 1993 .
401 p. , "6-93" --T.p. verso.

Transnational criminal organizations , cybercrime , and money laundering handbook for law enforcement officers , auditors , and financial investigator

By Richards , James R..
Boca Raton , FL CRC press 1999 .
xxii , 318 p . 24 cm..
0849328063

Auditoría forense en la investigación criminal del lavado de dinero y activos

By Cano, Miguel..
Bogotá Ecoe Ediciones 2004 .
368 p. , ESTE LIBRO INCLUYE UN DISCO 24 cm..
9586483762 :

Money laundering a guide for criminal investigators

By Madinger, John..
Boca Raton, FL CRC/Taylor & Francis 2006 .
530 p. 29 cm..
0849333954 (alk. paper) | 9780849333958 (alk. paper)

Department of the Treasury's efforts to address money laundering hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994

Washington U.S. G.P.O. | For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office 1994 .
iii, 124 p. , "Serial 103-98." 24 cm..
0160465613

Recuperación de activos de la corrupción una investigación de

Buenos Aires Editores del Puerto 2008 .
372 p. 23 cm..
9789871397198

Experiencias de un grupo de empleados del sector bancario con el lavado de dinero y su impacto en las transacciones económicas /

By Lebrón López , Marinelly ,.
2016 .
vi, 96 hojas : 28cm..