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|a 2023325413
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|a 9789974213739
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|a (OCoLC)1395561660
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|a (OCoLC)on1395561660
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|a DLC
|b eng
|c DLC
|d OCLCO
|d IG#
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|a U@SA
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|a KHU1166.S42
|b F56 2023
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| 100 |
1 |
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|a Flores Dapkevicius, Ruben.
|1 https://id.oclc.org/worldcat/entity/E39PCjwQjRXqTtVKgGq9Gy44Rq
|
| 245 |
1 |
0 |
|a Prevención de lavado de activos con activos físicos y criptoactivos :
|b la tecnología y el compliance /
|c Rubén Flores Dapkevicius.
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| 250 |
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|a 2a ed. actualizada y ampliada.
|
| 260 |
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|a Montevideo :
|b Fundación de Cultura Universitaria,
|c 2023.
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| 300 |
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|a 237 p. ;
|c 24 cm.
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| 500 |
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|a "Leyes N.° 19.574, 19.749, 20.075, etc."
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| 504 |
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|a Incluye referencias bibliográficas (p. 235-237).
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| 650 |
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0 |
|a Money laundering
|x Law and legislation
|z Uruguay.
|
| 650 |
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0 |
|a Cryptocurrencies
|x Law and legislation
|x Criminal provisions.
|
| 650 |
|
7 |
|a Lavado de dinero
|x Legislación
|z Uruguay.
|2 UDESA
|
| 650 |
|
7 |
|a Criptomonedas
|x Legislación
|x Disposiciones penales.
|2 UDESA
|