00777nam a2200241Ia 4500 275115 OCoLC 20160527194800.0 040924s2004 ck 000 0 spa d 9586483762 : TEF TEF OCLCQ PUXA HV8079.M64 C36 2004 363.25968 C227a2 22 Cano, Miguel. Local 68794 Auditoría forense en la investigación criminal del lavado de dinero y activos Miguel Cano, Danilo Lugo. 2. ed. Bogotá Ecoe Ediciones 2004. 368 p. 24 cm. e 1 CD-ROM (4 3/4 in.) ESTE LIBRO INCLUYE UN DISCO Money laundering investigation Local 137823 Lugo, Danilo. Local 128621 197325 197325 0 0 ddc 0 363_259680000000000_C227A2 0 evd 249946 10 10 1 2016-05-27 396271 0 363.25968 C227a2 80000002274424 2016-05-27 00:00:00 r:275115 3 CD 0 0 ddc 0 363_259680000000000_C227A2 0 abl 249952 1 1 17 2016-05-27 Interbooks 44.95 396089 0 363.25968 C227a2 60000010018999 2016-05-27 00:00:00 r:275115 6 0 0 ddc 0 363_259680000000000_C227A2 0 abd 249957 1 1 17 2016-05-27 396090 0 363.25968 C227a2 60000010019005 2016-05-27 00:00:00 CD r:275115 3 0 0 ddc 0 363_259680000000000_C227A2 0 abl 249961 1 1 17 2016-05-27 30.00 400532 0 363.25968 C227a2 60000010022967 2016-05-27 00:00:00 c.2 r:275115 6 0 0 ddc 0 363_259680000000000_C227A2 0 abd 249966 1 1 17 2016-05-27 400533 0 363.25968 C227a2 60000010022975 2016-05-27 00:00:00 CD,c.2 r:275115 3 0 0 ddc 0 363_259680000000000_C227A2 0 evl 249970 10 10 1 2016-05-27 Biblio Informatica 35.00 396270 1 363.25968 C227a2 80000002274416 2019-03-19 00:00:00 2019-03-13 r:275115 6