Guillermo Jorge

affiliation not provided to SSRN

SCHOLARLY PAPERS

1

DOWNLOADS

306

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (1)

1.

International Anti-Money Laundering Instruments

Asset Tracing and Recovery: The FraudNet World Compendium, Bernd H. Klose (Ed.), Erich Schmidt Verlag (January 1, 2010)
Number of pages: 46 Posted: 08 Aug 2012
Lucas E. Barreiros and Guillermo Jorge
University of Buenos Aires (UBA) - Faculty of Law and affiliation not provided to SSRN
Downloads 306 (118,191)

Abstract:

Loading...

Money Laundering, Financial Action Task Force, International Law, Customer Identification, Due Diligence, Asset Recovery