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- 2002393905 alternative "Mundo oscuro de lavado de dinero.".
- 2002393905 contributor B9350146.
- 2002393905 created "2001.".
- 2002393905 date "2001".
- 2002393905 date "2001.".
- 2002393905 dateCopyrighted "2001.".
- 2002393905 description "Includes bibliographical references.".
- 2002393905 extent "112 p. :".
- 2002393905 issued "2001".
- 2002393905 issued "2001.".
- 2002393905 language "spa".
- 2002393905 publisher "Bogotá, Colombia : G&D Impresores,".
- 2002393905 spatial "America.".
- 2002393905 subject "363.25/968 22".
- 2002393905 subject "HV8079.M64 C364 2001".
- 2002393905 subject "Money laundering America.".
- 2002393905 subject "Money laundering Prevention.".
- 2002393905 subject "Money laundering investigation America.".
- 2002393905 subject "Money laundering investigation.".
- 2002393905 title "Modalidades de lavado de dinero y técnicas para la prevención / Miguel Antonio Cano Castaño.".
- 2002393905 type "text".