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- 00276470 contributor B93531.
- 00276470 created "c1994.".
- 00276470 date "1998".
- 00276470 date "c1994.".
- 00276470 dateCopyrighted "c1994.".
- 00276470 description "Includes bibliographical references (p. 467-469) and index.".
- 00276470 extent "469, 151 p. ;".
- 00276470 identifier "968681681X".
- 00276470 issued "1998".
- 00276470 issued "c1994.".
- 00276470 language "spa".
- 00276470 publisher "México, D.F. : Editorial Sista,".
- 00276470 spatial "Mexico".
- 00276470 spatial "Mexico.".
- 00276470 subject "345.72/0268 21".
- 00276470 subject "Banking law Mexico Criminal provisions.".
- 00276470 subject "KGF1166.S42 G37 1994".
- 00276470 subject "Money laundering Mexico.".
- 00276470 title "Lavado de dinero : análisis jurídico del delito de operaciones con recursos de procedencia ilícita / Efraín García Ramírez.".
- 00276470 type "text".