PREVENCION Y CONTROL DE LEGITIMACION DE CAPITALES Y DEL FINANCIAMIENTO AL TERRORISMO

By: Rebolledo, Alejandro

Price: $14.95

Quantity: 1 available

Book Condition: Near Fine


Autograph; 611 pages; Signed by the author on Dedication page, otherwise clean and secure in original glossy pictorial wrappers. Large thick octavo volume. Alejandro Rebolledo is the most notable lawyer in Venezuela concerning the fight against money laundering and a specialist in organized crime. With regard to the penetration of drug trafficking in the country, he says Venezuela "cannot speak of narco-state", but does warn that the lawlessness can lead to an even greater penetration of the mafias that have made Venezuela one of the main bases for drug trafficking in the world. ; Signed by Author

Title: PREVENCION Y CONTROL DE LEGITIMACION DE CAPITALES Y DEL FINANCIAMIENTO AL TERRORISMO

Author Name: Rebolledo, Alejandro

Categories: Latin America and Caribbean, Spanish Language and Literature, Economics and Business, Law and Legal History,

Edition: Third Edition

Publisher: Vadell Hermanos Editores: 2014

Book Condition: Near Fine

Inscription: Signed by Author

Size: 8vo 8" - 9" tall

Seller ID: 41900

Keywords: Money Laundering Financial Crimes Financing of Terrorism Venezuela Organized Crime Drug Trafficking