| Record ID | marc_loc_updates/v36.i33.records.utf8:7880380:1035 |
| Source | Library of Congress |
| Download Link | /show-records/marc_loc_updates/v36.i33.records.utf8:7880380:1035?format=raw |
LEADER: 01035cam a22002894a 4500
001 2007418848
003 DLC
005 20080818124153.0
008 070131s2006 ag b 000 0 spa
010 $a 2007418848
020 $a9507580573
035 $a(AR-BaFGC)1401020000
040 $aDLC$cDLC
043 $as-ag---
050 00 $aKHA1166.S42$bB38 2006
100 1 $aBauché, Eduardo Germán.
245 10 $aLavado de dinero :$bencubrimiento y lavado de activos : Ley 25,246, reformada por Ley 26,087 : comentada /$cEduardo Germán Bauché.
250 $a1ra ed.
260 $aBuenos Aires :$bEdiciones Jurídicas,$c2006.
300 $a309 p. ;$c23 cm.
504 $aIncludes bibliographical references.
650 0 $aMoney laundering$zArgentina.
650 0 $aConfidential communications$xBanking$zArgentina$xCriminal provisions.
650 0 $aDrug traffic$zArgentina.
650 0 $aOrganized crime$zArgentina$xFianance.
650 0 $aTerrorism$xFinance$xPrevention.
650 0 $aMoney$xLaw and legislation$xCriminal provisions.