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- 98232928 contributor B8541380.
- 98232928 created "1998.".
- 98232928 date "1998".
- 98232928 date "1998.".
- 98232928 dateCopyrighted "1998.".
- 98232928 description "Includes bibliographical references (p. 505-521).".
- 98232928 extent "521 p. ;".
- 98232928 identifier "8478794263".
- 98232928 issued "1998".
- 98232928 issued "1998.".
- 98232928 language "spa".
- 98232928 publisher "Madrid : Editorial Colex,".
- 98232928 spatial "Spain.".
- 98232928 subject "345.46/0268 21".
- 98232928 subject "KKT966 .F33 1998".
- 98232928 subject "Money laundering Spain.".
- 98232928 subject "Money laundering.".
- 98232928 title "El delito de blanqueo de capitales / Eduardo A. Fabián Caparrós ; prólogo, Ignacio Berdugo Gómez de la Torre.".
- 98232928 type "text".