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01264nam a2200301 i 4500 |
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061026s2005 pan ||||g| | 00| ||spa d |
| 035 |
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|a 108505
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| 040 |
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|a Sistema de Bibliotecas de la Universidad de Panamá
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0 |
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|h spa
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| 082 |
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4 |
|a T 332.1
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| 100 |
1 |
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|a Arcia Warren, Humberto
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| 245 |
1 |
0 |
|a Responsabilidad corporativa de los bancos en el lavado de dinero /
|c Humberto Arcia Warren. --
|
| 260 |
|
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|a Panamá :
|b Universidad,
|c 2005.
|
| 300 |
|
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|a iv, 179 p. ;
|c 28 cm.
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| 650 |
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7 |
|a LAVADO DE DINERO-
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|2 LEMB
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| 650 |
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7 |
|a BANCOS Y BANCA-
|z PANAMA
|2 SEARS
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| 650 |
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7 |
|a PREVENCION DEL DELITO
|2 LEMB
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| 650 |
|
7 |
|a RESPONSABILIDAD CONTRACTUAL
|2 LEMB
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| 650 |
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7 |
|a DERECHO PENAL
|2 LEMB
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| 650 |
|
7 |
|a DERECHO BANCARIO-
|z PANAMA
|2 LEMB
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| 901 |
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|a MMA
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| 900 |
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|b Sección de Tesis
|a BISB /
|j 14403
|t e.1
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| 900 |
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|b Biblioteca de Derecho
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|j 14404
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| 942 |
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