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- 2001465909 contributor B9164584.
- 2001465909 contributor B9164585.
- 2001465909 created "2000.".
- 2001465909 date "2000".
- 2001465909 date "2000.".
- 2001465909 dateCopyrighted "2000.".
- 2001465909 description "Includes bibliographical references (p. 307-308).".
- 2001465909 extent "xiv, 308 p. ;".
- 2001465909 identifier "9501417999".
- 2001465909 issued "2000".
- 2001465909 issued "2000.".
- 2001465909 language "spa".
- 2001465909 publisher "Buenos Aires : Ediciones Depalma,".
- 2001465909 spatial "Argentina.".
- 2001465909 subject "345.82/0268 21".
- 2001465909 subject "Banks and banking Corrupt practices Argentina.".
- 2001465909 subject "KHA1166.S42 P47 2000".
- 2001465909 subject "Money laundering Argentina.".
- 2001465909 subject "Money laundering.".
- 2001465909 title "Lavado de dinero : un enfoque operativo / Héctor D. Pérez Lamela, Roberto O. Reartes ; prólogo, Eduardo A. Barreira Delfino.".
- 2001465909 type "text".