Supervisión bancaria y lavado de dinero. (Registro nro. 98908)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00823nab a2200217 a 4500 |
| 001 - CONTROL NUMBER | |
| control field | C00068856c-5 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | «a»DO-SdBDB |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20230314222326.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 131226c20132013dr dr n r 0 0spa d |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | DO-SdBDB |
| Language of cataloging | spa |
| Transcribing agency | DO-SdBDB |
| 041 0# - LANGUAGE CODE | |
| Language code of text/sound track or separate title | spa |
| 043 ## - GEOGRAPHIC AREA CODE | |
| Geographic area code | dr |
| 060 #0 - NATIONAL LIBRARY OF MEDICINE CALL NUMBER | |
| Classification number | BED2014 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Cuevas Nin, Daris Javier, |
| Dates associated with a name | 1968- |
| 245 10 - TITLE STATEMENT | |
| Title | Supervisión bancaria y lavado de dinero. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | El lavado de dinero o blanqueo de capitales es un fenómeno que data de muchos años, siendo este muy complejo a la vez, ya que su origen está vinculado a la forma de ocultar y disfrazar la existencia de un determinado volumen de transacciones de orden financieras. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Supervisión bancaria. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Lavado de dinero. |
| 773 0# - HOST ITEM ENTRY | |
| Title | Listín Diario, |
| Place, publisher, and date of publication | 5 nov, 2013, p. 8A |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Analíticas de revistas |
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