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Subjects
Banking law, Criminal provisions, Money laundering, Drug trafficPlaces
ColombiaEdition | Availability |
---|---|
1
El lavado de activos
2002, Ediciones Jurídicas Gustavo Ibáñez
in Spanish
- 3. ed. actualizado
9589333958 9789589333952
|
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|
2
El Lavado de activos
1997, Ediciones Jurídicas Gustavo Ibáñez
in Spanish
- 1. ed.
9589333958 9789589333952
|
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|
Book Details
Edition Notes
Includes bibliographical references (p. [123]).
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The Physical Object
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- Created April 1, 2008
- 5 revisions
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December 8, 2020 | Edited by MARC Bot | import existing book |
November 26, 2020 | Edited by MARC Bot | import existing book |
April 2, 2010 | Edited by bgimpertBot | Added goodreads ID. |
December 11, 2009 | Edited by WorkBot | link works |
April 1, 2008 | Created by an anonymous user | Imported from Scriblio MARC record |