Bassiouni, M. Cherif

International and national responses to the globalization of money laundering / M.Cherif Bassiouni, co-aut.David S.Gualtieri . - , 1997
In: Responding to money laundering : international perspectives/ Ernesto U.Savona. - Amsterdam : ISPAC,1997. - p.107-188
BRANQUEAMENTO DE CAPITAIS /