| 来源类型 | Report |
| 规范类型 | 报告 |
| Brechas y buenas prácticas en el ataque de activos de la delincuencia (Best Practices Against Money Laundering) | |
| Tony Payan; Rodrigo Montes de Oca | |
| 发表日期 | 2019-03-21 |
| 出版年 | 2019 |
| 语种 | 英语 |
| 概述 | A Dec. 2018 workshop on money laundering in Mexico, held at Tecnológico de Monterrey and co-sponsored by the Baker Institute ... |
| 摘要 | A Dec. 2018 workshop on money laundering in Mexico, held at Tecnológico de Monterrey and co-sponsored by the Baker Institute Mexico Center, resulted in the executive report below. It is written in Spanish. |
| 主题 | Mexico Center |
| URL | https://www.bakerinstitute.org/research/best-practices-against-money-laundering/ |
| 来源智库 | James A. Baker III Institute for Public Policy (United States) |
| 资源类型 | 智库出版物 |
| 条目标识符 | http://119.78.100.153/handle/2XGU8XDN/80540 |
| 推荐引用方式 GB/T 7714 | Tony Payan,Rodrigo Montes de Oca . Brechas y buenas prácticas en el ataque de activos de la delincuencia (Best Practices Against Money Laundering). 2019. |
| 条目包含的文件 | ||||||
| 文件名称/大小 | 资源类型 | 版本类型 | 开放类型 | 使用许可 | ||
| mc-brechasybuenaspra（2333KB） | 智库出版物 | 限制开放 | CC BY-NC-SA | 浏览 | ||
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