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Véase M. Cherif Bassiouni y David S. Gualtieri, “International and national responses to the globalization of money laundering”, en M. Cherif Bassiouni, ed., International Criminal Law: Procedural and Enforcement Mechanisms, 2a. ed.
أنظر: M. Cherif Bassiouni and David S. Gualtieri, “International and national responses to the globalization of money laundering”, M. Cherif Bassiouni, ed., International Criminal Law: Procedural and Enforcement Mechanisms, 2nd ed.