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| LEADER |
00767nam#a2200253#a#4500 |
| 001 |
OEOCON013007 |
| 003 |
OEO |
| 005 |
20170331153641 |
| 008 |
041021s1999 ag |||| ||||||||| ||spa d |
| 040 |
# |
# |
|a OEO
|b spa
|c OEO
|
| 092 |
# |
# |
|c 343.532 H328
|
| 110 |
0 |
# |
|a Harteneck, López y Cía.
|
| 245 |
1 |
0 |
|a Control y prevención del lavado de dinero :
|b iniciativas internacionales.
|
| 260 |
# |
# |
|a Buenos Aires :
|b Harteneck, López y Cía.,
|c 1999.
|
| 300 |
# |
# |
|a 93 p.
|
| 500 |
# |
# |
|a Bibliografía : p. 93.
|
| 650 |
0 |
4 |
|a Derecho penal
|
| 650 |
0 |
4 |
|a Delitos económicos
|
| 650 |
0 |
4 |
|a Lavado de dinero
|
| 710 |
0 |
# |
|a PricewaterhouseCoopers
|
| 866 |
0 |
# |
|a 1 ej.
|
| 907 |
# |
# |
|a MONOGRAF
|
| 952 |
# |
# |
|f Donación
|g $ 10
|p OEO58329
|t ej.1
|a OEO
|b OEO
|o 343.532 H328
|5 2
|y IMP
|w 20041021
|
| 999 |
# |
# |
|a López
|
