Seminario sobre prevención de lavado de activos de Bancamérica (Registro nro. 110090)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 003700000a22001330004500 |
| 001 - CONTROL NUMBER | |
| control field | C00062475c-1 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20230314233147.0 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | ES |
| 088 ## - REPORT NUMBER | |
| Report number | República Dominicana |
| 245 0# - TITLE STATEMENT | |
| Title | Seminario sobre prevención de lavado de activos de Bancamérica |
| 650 00 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Inversiones extranjeras |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Lavado de dinero. |
| 773 0# - HOST ITEM ENTRY | |
| Title | Banca |
| Place, publisher, and date of publication | , 37(254) : 26-27, 2010 |
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