Las unidades de inteligencia financiera y el sistema antilavado de activos y contra la financiación del terrorismo : (Registro nro. 7266)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01250nam a22002657a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20210220000041.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 210219s2014 ck aod|fr|||| 00| 0 spa d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9789585722583 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | CO-JMCR |
| Transcribing agency | CO-JMCR |
| 041 0# - LANGUAGE CODE | |
| Language code of text/sound track or separate title | spa |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 364.168 / |
| Item number | S939u |
| Edition number | 23 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Suárez Soto, Luis Edmundo, |
| Relator term | autor |
| 9 (RLIN) | 13731 |
| 245 14 - TITLE STATEMENT | |
| Title | Las unidades de inteligencia financiera y el sistema antilavado de activos y contra la financiación del terrorismo : |
| Remainder of title | un nuevo modelo de gestión : sistémico, amplio y bidireccional (SBA) / |
| Statement of responsibility, etc. | Luis Edmundo Suárez Soto |
| 250 ## - EDITION STATEMENT | |
| Edition statement | Segunda edición |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Bogotá : |
| Name of publisher, distributor, etc. | Unidad de Información y Análisis Financiero, |
| Date of publication, distribution, etc. | 2014 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 42 páginas : |
| Other physical details | ilustraciones, fotografías y gráficos a blanco y negro ; |
| Dimensions | 22 cm. |
| 490 0# - SERIES STATEMENT | |
| Series statement | Documentos UIAF |
| 500 ## - GENERAL NOTE | |
| General note | Incluye notas a pie de página. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Bibliografía páginas [40]-42 |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Contexto histórico del sistema antilavado de activos -- La inteligencia financiera y el sistema antilavado -- El enfoque proactivo y el modelo SAB de la UIAF -- Resultados del modelo SAB |
| 650 14 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Lavado de activos |
| Geographic subdivision | Colombia |
| 9 (RLIN) | 13732 |
| 650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Bancos |
| General subdivision | prácticas corruptas |
| Geographic subdivision | Colombia |
| 9 (RLIN) | 13733 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Books |
| 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 | Total Checkouts | Full call number | Barcode | Date last seen | Copy number | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Non-fiction | Biblioteca Pública José María del Castillo y Rada | Biblioteca Pública José María del Castillo y Rada | 10/02/2020 | Donación | 364.168 / S939u | 201810368 | 05/16/2024 | Ej.1 | 02/20/2021 | Books |
