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- 2008445052 contributor B11300594.
- 2008445052 created "[2007]".
- 2008445052 date "2007".
- 2008445052 date "[2007]".
- 2008445052 dateCopyrighted "[2007]".
- 2008445052 description "Includes bibliographical references (p. [705]-735).".
- 2008445052 extent "735 p. ;".
- 2008445052 identifier "9789507413247 (rústica)".
- 2008445052 identifier "9789507413254 (encuadernado)".
- 2008445052 issued "2007".
- 2008445052 issued "[2007]".
- 2008445052 language "spa".
- 2008445052 publisher "Buenos Aires, Argentina : Hammurabi,".
- 2008445052 spatial "Argentina.".
- 2008445052 subject "Banks and banking Corrupt practices Argentina.".
- 2008445052 subject "KHA1166.S42 O77 2007".
- 2008445052 subject "Money laundering Argentina.".
- 2008445052 subject "Money laundering.".
- 2008445052 title "Lavado de dinero de origen delictivo / Omar G. Orsi.".
- 2008445052 type "text".