| 000 | 00817nam a2200205Ia 4500 | ||
|---|---|---|---|
| 001 | 56628 | ||
| 003 | arbacsj | ||
| 008 | 011112s2001 ag |||||||||||||||||||| d | ||
| 020 | _a9508943270 | ||
| 040 |
_aarbacsj _carbacsj _bspa _eaacr |
||
| 100 |
_aVítolo, Daniel Roque _96569 |
||
| 245 | 0 | _aFirst Approach to Money Laundering. (Argentina in the World). | |
| 260 |
_aBuenos Aires : _bAd-Hoc, _c2001. |
||
| 300 | _a94 p. | ||
| 490 | _aColección Internacional | ||
| 650 |
_aLAVADO DE DINERO _9620 |
||
| 500 | 1 | _aContents: Investment in Argentina. Legal System. Investor are coming. The global problem of money. Terminology. The organized crime and its profits. The procedure of money laundering or money shitewashing. International regulation. Argentine legislat | |
| 942 | _cMO | ||
| 999 |
_c24856 _d24856 |
||
| 910 |
_aVítolo, Daniel Roque _96569 |
||