Colombia y su política contra el lavado de dinero : (Registro nro. 11556)

Detalles MARC
000 -LEADER
fixed length control field 01017nam a2200229Ia 4500
003 - CONTROL NUMBER IDENTIFIER
control field OSt
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20211118104735.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 210310q1996 ck fr 000 0 eng d
040 ## - CATALOGING SOURCE
Original cataloging agency CO-JCMR
Transcribing agency CO-JCMR
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
-- spa
082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.168 /
Item number A761c
Edition number 23
110 2# - MAIN ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Asobancaria
9 (RLIN) 12832
245 10 - TITLE STATEMENT
Title Colombia y su política contra el lavado de dinero :
Remainder of title la acción del sistema financiero colombiano /
Statement of responsibility, etc. Asobancaria
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. [Bogotá] :
Name of publisher, distributor, etc. Asobancaria,
Date of publication, distribution, etc. 1996
300 ## - PHYSICAL DESCRIPTION
Extent 77 páginas ;
Dimensions 24 cm.
500 ## - GENERAL NOTE
General note Portada adicional en español. Texto en inglés y español
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Acuerdo sobre el papel del sistema financiero en la detección, prevención y represión del movimiento de capitales ilícitos -- Decreto 1.872 codificado en el estatuto orgánico del sistema financiero como capítulo XVI
650 14 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Economía subterránea
9 (RLIN) 25841
General subdivision Legislación
Geographic subdivision Colombia
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Prevención del delito
Geographic subdivision Colombia
9 (RLIN) 41576
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Lavado de dinero
Geographic subdivision Colombia
9 (RLIN) 41577
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Books
Existencias
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Collection code Home library Current library Date acquired Source of acquisition Full call number Barcode Date last seen Copy number Koha item type
    Dewey Decimal Classification     Non-fiction Biblioteca Pública José María del Castillo y Rada Biblioteca Pública José María del Castillo y Rada 04/15/2018 Donación 364.168 / A761c 430011297 05/16/2024 Ej.1 Books