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240421s2019 ck a ob 000 0 spa d |
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|a (OCoLC)1281962896
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| 040 |
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|a DGITA
|b eng
|e rda
|e pn
|c DGITA
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|a 9789585544376
|q eBook
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|a s-ck---
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1 |
4 |
|a KHH1166.S42 ebook
|
| 100 |
1 |
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|a Zabala Leal, Tatiana Dulima,
|d ,
|e author.
|
| 245 |
1 |
0 |
|a Mitigación del riesgo de lavado de activos y financiación del terrorismo /
|c Tatiana Dulima Zabala Leal.
|
| 264 |
|
1 |
|a Bogotá, Colombia :
|b Editorial Politécnico Grancolombiano,
|c [2019]
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| 300 |
|
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|a 1 online resource :
|b illustrations.
|
| 336 |
|
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|a text
|b txt
|2 rdacontent
|
| 337 |
|
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|a computer file
|b c
|2 rdamedia
|
| 338 |
|
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|a online resource
|b cr
|2 rdacarrier
|
| 347 |
|
|
|a text file
|2 rdaft
|
| 347 |
|
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|b PDF
|
| 504 |
|
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|a Includes bibliographical references.
|
| 588 |
0 |
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|a Online resource; title from PDF title page (Digitalia, viewed Abril 21, 2024)
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| 650 |
|
0 |
|a Money laundering
|z Colombia.
|
| 650 |
|
0 |
|a Terrorism
|x Finance
|z Colombia.
|
| 791 |
2 |
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|a Digitalia (Firm),
|e distributor.
|
| 793 |
0 |
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|g Digitalia eBook Collection:
|a Politécnico Grancolombiano
|
| 856 |
4 |
0 |
|3 Digitalia Hispánica
|u https://www.digitaliapublishing.com/a/133857/
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| 910 |
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|a Premium collection: 2024
|
