01066nam a2200289Ia 4500 311708 20160527190551.0 130125s2011 ck a b 000 0 spa 2010542732 9789586539081 (BO-CbLA)la1111L4724 DLC DLC pcc s-ck--- KHH1166.S42 S58 2011 345.02317 S6183s Sintura Varela, Francisco José 5177 LEMB Sistemas de prevención de lavado de activos y de financiación del terrorismo Francisco Sintura, Wilson Martínez, Fernando Quintana. Bogotá Legis 2011. xi, 407 p. ill. 24 cm. 1 CD-ROM (4 3/4 in.) Includes bibliographical references (p. [397]-404). Money laundering Colombia. 137822 Local Terrorism Finance Prevention. 178028 Local Money laundering 137822 Local Martínez Sánchez, Wilson Alejandro. 250750 Local Quintana, Fernando. 267020 Local 229655 229655 0 0 ddc 0 345_023170000000000_S6183S 0 evd 119489 10 10 1 2016-05-27 BiblioServices 501334 0 345.02317 S6183s 80000002480112 2016-05-27 00:00:00 r:311708 3 CD 0 0 ddc 0 345_023170000000000_S6183S 0 evl 119495 10 10 1 2016-05-27 BiblioServices 65.00 501333 2 1 345.02317 S6183s 80000002480104 2024-04-22 14:22:49 2024-03-20 r:311708 z:Presup. 2012-13 6