Prevención del lavado de dinero en el sector financiero (Registro nro. 3432)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01136 a2200253 4500 |
| 001 - CONTROL NUMBER | |
| control field | 41219 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260407155706.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 260407a2001 arg spa d |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | AR-UNSa-BCEJYS |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | AR-UNSa-BCEJYS |
| Language of cataloging | spa |
| Transcribing agency | AR-UNSa-BCEJYS |
| 080 ## - UNIVERSAL DECIMAL CLASSIFICATION NUMBER | |
| Universal Decimal Classification number | 343.53 |
| Common auxiliary subdivision | Fraudes en el comercio y en la industria (Derecho Penal Económico) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 950-894-331-9 |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | spa |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Rodríguez Villar, Pacífico |
| 245 10 - TITLE STATEMENT | |
| Title | Prevención del lavado de dinero en el sector financiero |
| 264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE | |
| Place of production, publication, distribution, manufacture | Buenos Aires : |
| Name of producer, publisher, distributor, manufacturer | AD-HOC |
| Date of production, publication, distribution, manufacture, or copyright notice | 2001 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 192 p. |
| Dimensions | 23 cm. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | 1. Introducción - 2. Qué es una estrategia regulatoria - 3. Los estándares internacionales - 4. Prevención y represión en el régimen argentino - 5. El impacto de las normas regulatorias en la actividad bancaria - 6. Regulación responsable en la prevención del lavado de dinero - 7. Conclusión |
| 590 ## - LOCAL NOTE (RLIN) | |
| Local note | niveau_biblio:m niveau_hierar:0 |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Bermejo, Mateo Germán |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Gil Lavedra, Ricardo |
| 856 41 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="https://biblioeco.unsa.edu.ar/pmb/images/libros/L126451.jpg">https://biblioeco.unsa.edu.ar/pmb/images/libros/L126451.jpg</a> |
| Link text | Imagen de portada |
| Electronic format type | image/jpeg |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Total checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biblioteca Prof. Eusebio Cleto del Rey | Biblioteca Prof. Eusebio Cleto del Rey | 07/04/2026 | 343.53 R696 | L126451 | 07/04/2026 | 07/04/2026 | Libro |