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- 2010542732 contributor B12040952.
- 2010542732 contributor B12040953.
- 2010542732 created "2011.".
- 2010542732 date "2011".
- 2010542732 date "2011.".
- 2010542732 dateCopyrighted "2011.".
- 2010542732 description "Includes bibliographical references (p. [397]-404).".
- 2010542732 extent "xi, 407 p. :".
- 2010542732 identifier "9789586539081".
- 2010542732 issued "2011".
- 2010542732 issued "2011.".
- 2010542732 language "spa".
- 2010542732 publisher "Bogotá : Legis,".
- 2010542732 spatial "Colombia.".
- 2010542732 subject "KHH1166.S42 S58 2011".
- 2010542732 subject "Money laundering Colombia.".
- 2010542732 subject "Money laundering.".
- 2010542732 subject "Terrorism Finance Prevention.".
- 2010542732 title "Sistemas de prevención de lavado de activos y de financiación del terrorismo / Francisco Sintura, Wilson Martínez, Fernando Quintana.".
- 2010542732 type "text".