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- 2008417679 contributor B11270593.
- 2008417679 created "[2006]".
- 2008417679 date "2006".
- 2008417679 date "[2006]".
- 2008417679 dateCopyrighted "[2006]".
- 2008417679 description "Includes bibliographical references (p. 155).".
- 2008417679 extent "xxii, 575 p. :".
- 2008417679 identifier "9789875921061".
- 2008417679 identifier "9875921068".
- 2008417679 issued "2006".
- 2008417679 issued "[2006]".
- 2008417679 language "spa".
- 2008417679 publisher "Buenos Aires, Argentina : Lexis Nexis,".
- 2008417679 spatial "Argentina.".
- 2008417679 subject "KHA1166.S42 A3 2006".
- 2008417679 subject "Money laundering Argentina.".
- 2008417679 subject "Money laundering Prevention.".
- 2008417679 subject "Money laundering investigation.".
- 2008417679 title "Lavado de dinero : doctrina y práctica sobre la prevención e investigación de operaciones sospechosas / Héctor D. Pérez Lamela ; prólogo de Eduardo A. Barreira Delfino.".
- 2008417679 type "text".