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_aSistemas de prevención de lavado de activos y de financiación del terrorismo _cFrancisco Sintura, Wilson Martínez, Fernando Quintana. |
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_aBogotá _bLegis _c2011. |
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_axi, 407 p. _bill. _c24 cm. _e1 CD-ROM (4 3/4 in.) |
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_aTerrorism _xFinance _xPrevention. _9178028 _2Local |
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_aMartínez Sánchez, Wilson Alejandro. _9250750 _2Local |
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_aQuintana, Fernando. _9267020 _2Local |
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