Guillermo Jorge

affiliation not provided to SSRN

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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
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Abstract:

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