RAMIREZ VASQUEZ, Daniel
The global anti-money laundering regime : an assessment of offectiveness / Daniel Ramirez Vasquez . - Colombia : [s.n.], 2017 . - 1 CD-ROM; 12 cmBRANQUEAMENTO DE CAPITAIS / GAFI / EVASÃO FISCAL / CONTROLO DE TRANSACÇÕES / TESE / COLÔMBIA /