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| LEADER |
01333nam-a2200325Ia-4500 |
| 001 |
990000434530204151 |
| 005 |
20241030112221.0 |
| 008 |
060216s2005----ag-a-----b----000-0-spa-d |
| 020 |
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|a 9506947619
|
| 035 |
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|a (OCoLC)000043453
|
| 035 |
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|a (udesa)000043453USA01
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| 035 |
|
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|a (OCoLC)63907356
|
| 035 |
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|a (OCoLC)990000434530204151
|
| 040 |
|
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|a U@S
|b spa
|c U@S
|
| 043 |
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|a s-ag---
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| 049 |
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|a U@SA
|
| 050 |
|
4 |
|a K5223
|b .C37 2005
|
| 100 |
1 |
|
|a Carbonari, Carlos.
|
| 245 |
1 |
0 |
|a Lavado de dinero, problema mundial :
|b el régimen internacional contra el lavado de dinero y el financiamiento del terrorismo y su impacto en la República Argentina /
|c Carlos Carbonari.
|
| 260 |
|
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|a Buenos Aires :
|b Grupo Editor Latinoamericano :
|b ISEN,
|c c2005.
|
| 300 |
|
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|a 330 p. :
|b il. ;
|c 23 cm.
|
| 440 |
|
0 |
|a Nuevohacer
|
| 440 |
|
0 |
|a Colección Estudios internacionales (Buenos Aires, Argentina : Unnumbered)
|
| 504 |
|
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|a Incluye referencias bibliográficas (p. 319-330).
|
| 650 |
|
0 |
|a Money laundering
|x Law and legislation
|x International cooperation.
|
| 650 |
|
0 |
|a Money laundering
|x Prevention.
|
| 650 |
|
0 |
|a Money laundering
|x Law and legislation
|z Argentina.
|
| 650 |
|
0 |
|a Money laundering
|z Argentina
|x Prevention.
|
| 650 |
|
0 |
|a Terrorism
|x Finance
|x Prevention.
|
| 710 |
2 |
|
|a Instituto del Servicio Exterior de la Nación (Argentina)
|