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060412s2004 pan ||||g| | 00| ||spa d |
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|a 105571
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|a Sistema de Bibliotecas de la Universidad de Panamá
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|h spa
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|a T 332.1
|b C17
|2 15
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|a Cárdenas González, Yarineth Graciela
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| 245 |
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|a La Superintendencia de Bancos como institución fiscalizadora en la prevención del blanqueo de capitales /
|c por Yarineth Graciela Cárdenas González. --
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| 260 |
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|a Panamá :
|b Universidad,
|c 2004.
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| 300 |
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|a xv, 180 p. ;
|c 28 cm. +
|e Anexos
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| 650 |
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7 |
|a BANCOS Y BANCA-
|x LEGISLACION-
|z PANAMA
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| 650 |
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7 |
|a LAVADO DE DINERO
|2 LEMB
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| 650 |
|
7 |
|a DERECHO BANCARIO-
|z PANAMA
|2 LEMB
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| 651 |
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4 |
|a PANAMA-
|x ADMINISTRACION PUBLICA
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| 900 |
|
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|a BISB /
|b Sección de Tesis
|j 12782
|t e.1
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| 900 |
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|a SIBIUP /
|b Biblioteca de Derecho
|j 12783
|t e.2
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| 942 |
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