Lavado de activos: estudio sobre la prevención; (en especial referencia al caso ecuatoriano)
Main Author: | |
---|---|
Format: | Print Book |
Language: | Spanish |
Published: |
Valencia
Tirant lo Blanch
2020
|
In: | Year: 2020 |
Online Access: |
Table of Contents Blurb |
Availability in Tübingen: | Present in Tübingen. UB: KB 21 A 1364 |
Check availability: | HBZ Gateway |
Subito Delivery Service: | Order now. |
Keywords: |
MARC
LEADER | 00000cam a2200000 4500 | ||
---|---|---|---|
001 | 1745651594 | ||
003 | DE-627 | ||
005 | 20240510204630.0 | ||
007 | tu | ||
008 | 210126s2020 xx ||||| 00| ||spa c | ||
020 | |a 9788413139111 |c : (40.00 EUR) |9 978-84-1313-911-1 | ||
035 | |a (DE-627)1745651594 | ||
035 | |a (DE-599)KXP1745651594 | ||
035 | |a (ZDB-21-EIL)4760266 | ||
040 | |a DE-627 |b ger |c DE-627 |e rda | ||
041 | |a spa | ||
050 | 0 | |a K | |
082 | 0 | |a 345 | |
084 | |a 2,1 |2 ssgn | ||
100 | 1 | |a Torre, Mauricio de la |e VerfasserIn |0 (DE-588)1236966090 |0 (DE-627)1762792982 |4 aut | |
109 | |a Torre, Mauricio de la |a De la Torre, Mauricio |a Torre Lascano, Carlos Mauricio de la |a De la Torre Lascano, Carlos Mauricio |a Torre-Lascano, Carlos Mauricio de la |a Lascano, Carlos Mauricio de la Torre | ||
245 | 1 | 0 | |a Lavado de activos |b estudio sobre la prevención; (en especial referencia al caso ecuatoriano) |c Carlos Mauricio de la Torre Lascano |
264 | 1 | |a Valencia |b Tirant lo Blanch |c 2020 | |
300 | |a 462 Seiten | ||
336 | |a Text |b txt |2 rdacontent | ||
337 | |a ohne Hilfsmittel zu benutzen |b n |2 rdamedia | ||
338 | |a Band |b nc |2 rdacarrier | ||
490 | 0 | |a Corrupción, crimen organizado y delincuencia económica | |
583 | 1 | |a Archivierung/Langzeitarchivierung gewährleistet |f SSG |x XA-DE-BW |2 pdager |5 DE-21 | |
689 | 0 | 0 | |d g |0 (DE-588)4129321-6 |0 (DE-627)105710733 |0 (DE-576)209609591 |a Ecuador |2 gnd |
689 | 0 | 1 | |d s |0 (DE-588)4239585-9 |0 (DE-627)104870907 |0 (DE-576)210422718 |a Geldwäsche |2 gnd |
689 | 0 | 2 | |d s |0 (DE-588)4076308-0 |0 (DE-627)104364106 |0 (DE-576)209201428 |a Prävention |2 gnd |
689 | 0 | |5 (DE-627) | |
856 | 4 | 2 | |u https://swbplus.bsz-bw.de/bsz1745651594inh.htm |m V:DE-576;B:DE-21 |q application/pdf |v 20210719203347 |3 Inhaltsverzeichnis |
856 | 4 | 2 | |u https://swbplus.bsz-bw.de/bsz1745651594kla.htm |m V:DE-576;B:DE-21 |q application/pdf |v 20210719203347 |3 Klappentext |
951 | |a BO | ||
ELC | |b 1 | ||
LOK | |0 000 xxxxxcx a22 zn 4500 | ||
LOK | |0 001 3893644059 | ||
LOK | |0 003 DE-627 | ||
LOK | |0 004 1745651594 | ||
LOK | |0 005 20210713151303 | ||
LOK | |0 008 210324||||||||||||||||ger||||||| | ||
LOK | |0 040 |a DE-21 |c DE-627 |d DE-21 | ||
LOK | |0 852 |a DE-21 | ||
LOK | |0 852 1 |c KB 21 A 1364 |9 00 | ||
LOK | |0 935 |a krim | ||
LOK | |0 938 |a 2107 |f 34 | ||
ORI | |a SA-MARC-krimdoka001.raw | ||
SIG | |a UB: KB 21 A 1364 |