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- 2009480073 alternative "Operaciones sospechosas".
- 2009480073 contributor B11652516.
- 2009480073 created "2008.".
- 2009480073 date "2008".
- 2009480073 date "2008.".
- 2009480073 dateCopyrighted "2008.".
- 2009480073 description "Includes bibliographical references (p. 377-383).".
- 2009480073 extent "391 p. ;".
- 2009480073 identifier "9786034038103".
- 2009480073 issued "2008".
- 2009480073 issued "2008.".
- 2009480073 language "spa".
- 2009480073 publisher "Miraflores, Lima, Perú : Gaceta Jurídica,".
- 2009480073 spatial "Peru.".
- 2009480073 subject "KHQ1166.S42 L36 2008".
- 2009480073 subject "Money laundering Peru.".
- 2009480073 title "Inteligencia financiera y operaciones sospechosas : lavado de activos / Luis Lamas Puccio.".
- 2009480073 title "Operaciones sospechosas".
- 2009480073 type "text".