| 000 | 01245nam a2200373 i 4500 | ||
|---|---|---|---|
| 001 | 000659764 | ||
| 005 | 20240105152303.0 | ||
| 008 | 150907t20122012flua rb 001 0 eng d | ||
| 010 | _a2011039861 | ||
| 020 | _a9781439869123 | ||
| 020 | _a143986912X | ||
| 035 | _a404854 | ||
| 040 |
_aDLC _bspa _erda _cDLC _dUIASF |
||
| 050 | 4 |
_aHV 8079.M64 _bM33.2012 |
|
| 100 | 1 |
_aMadinger, John, _eautor |
|
| 245 | 1 | 0 |
_aMoney laundering : _ba guide for criminal investigators / _cJohn Madinger. |
| 250 | _aThird edition. | ||
| 264 | 1 |
_aBoca Raton, FL : _bTaylor & Francis, _c[2012], |
|
| 264 | 4 | _c©2012. | |
| 300 |
_axxi, 407 páginas : _bilustraciones ; _c29 cm |
||
| 336 |
_atexto _btxt _2rdacontent |
||
| 337 |
_asin mediación _bn _2rdamedia |
||
| 338 |
_avolumen _bnc _2rdacarrier |
||
| 504 | _aIncluye referencias bibliográficas e indice. | ||
| 650 | 0 |
_aMoney laundering investigation _zUnited States. |
|
| 650 | 4 |
_aLavado de dinero _xInvestigación _zEstados Unidos |
|
| 650 | 0 |
_aMoney laundering _zUnited States _xPrevention. |
|
| 650 | 4 |
_aLavado de dinero _zEstados Unidos _xPrevención |
|
| 905 | _a01 | ||
| 942 | 1 | _cNEWBFXC1 | |
| 999 |
_c615722 _d615722 |
||
| 980 |
_851 _gRonald RUIZ |
||