Experiencias de un grupo de empleados del sector bancario con el lavado de dinero y su impacto en las transacciones económicas / (Registro nro. 255665)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01576nam a22003377a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | PUCPR |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20201023063411.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 161109b2016 pr a|||frm||| 00| 0 spa d |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | PUCPR |
| Language of cataloging | español |
| Transcribing agency | PUCPR |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | español |
| 049 ## - Local Holdings | |
| Holding library | bev |
| 092 ## - LOCALLY ASSIGNED DEWEY CALL NUMBER (OCLC) | |
| Edition number | 23 |
| Classification number | T364.168 |
| Item number | L 453e |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| 9 (RLIN) | 293899 |
| Personal name | Lebrón López , Marinelly , |
| Relator term | autora. |
| 245 ## - | |
| Title | Experiencias de un grupo de empleados del sector bancario con el lavado de dinero y su impacto en las transacciones económicas / |
| Statement of responsibility, etc. | Marinelly Lebrón López. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 2016. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | vi, 96 hojas : |
| Other physical details | ilustraciones; |
| Dimensions | 28cm. |
| 502 ## - DISSERTATION NOTE | |
| Dissertation note | Tesis ( Maestría en Ciencias Sociales con especialidad en Criminología ) Pontificia Universidad Católica de Puerto Rico ,2016. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Bibliografía : hojas 74-80. |
| 567 ## - METHODOLOGY NOTE | |
| Linkage | Diseño de la investigación : Cualitativa de tipo descriptivo. |
| 610 #7 - SUBJECT ADDED ENTRY--CORPORATE NAME | |
| 9 (RLIN) | 294920 |
| Corporate name or jurisdiction name as entry element | Pontificia Universidad Católica de Puerto Rico |
| General subdivision | Dissertations. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| 9 (RLIN) | 137817 |
| Topical term or geographic name entry element | Money |
| General subdivision | Law and legislation |
| -- | Criminal provisions. |
| 9 (RLIN) | 137822 |
| Topical term or geographic name entry element | Money laundering |
| Geographic subdivision | Puerto Rico. |
| 9 (RLIN) | 137823 |
| Topical term or geographic name entry element | Money laundering investigation |
| 9 (RLIN) | 57453 |
| Topical term or geographic name entry element | Bank and Banking |
| General subdivision | Corrupt practices |
| 9 (RLIN) | 57459 |
| Topical term or geographic name entry element | Bank employees |
| 9 (RLIN) | 290670 |
| Topical term or geographic name entry element | White collar crime |
| 9 (RLIN) | 145558 |
| Topical term or geographic name entry element | Organized crime |
| 9 (RLIN) | 114572 |
| Topical term or geographic name entry element | Informal sector Economics |
| 710 2# - ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | Pontificia Universidad Católica de Puerto Rico. |
| Subordinate unit | Colegio de Estudios Graduados en Ciencias de la Conducta y Asuntos de la Comunidad. |
| 9 (RLIN) | 294685 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Libro |
| Classification part | T 364.168 |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Cost, normal purchase price | Total Checkouts | Full call number | Barcode | Date last seen | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Biblioteca Encarnación Valdés | Biblioteca Encarnación Valdés | Colección de PR BEV Tesis | 21/10/2016 | 0.00 | T 364.168 L453e | 80000002560442 | 09/11/2016 | Libro |