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120423s2010 pan ||||g| | 00| ||spa d |
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|a 136926
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| 040 |
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|a Sistema de Bibliotecas de la Universidad de Panamá
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|h spa
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| 082 |
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|a T 332.1
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|a Mosquera De la Guardia, Marcos T.
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| 245 |
1 |
0 |
|a Régimen jurídico bancario en el blanqueo de capitales /
|c por Marcos T. Mosquera De la Guardia. --
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| 260 |
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|a Panamá :
|b Universidad,
|c 2010.
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| 300 |
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|a xvii, 180 p. ;
|c 28 cm.
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| 650 |
|
7 |
|a LAVADO DE DINERO-
|x ASPECTOS JURIDICOS-
|z PANAMA
|2 LEMB
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| 650 |
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7 |
|a BANCOS Y BANCA-
|x LEGISLACION-
|z PANAMA
|
| 650 |
|
7 |
|a DELITOS-
|z PANAMA
|2 LEMB
|
| 650 |
|
7 |
|a DERECHO BANCARIO-
|x LEGISLACION-
|z PANAMA
|2 LEMB
|
| 901 |
|
|
|a ADER/ZM
|
| 900 |
|
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|b Sección de Tesis
|a BISB /
|j 12482
|t e.1
|
| 900 |
|
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|b Biblioteca de Derecho
|a SIBIUP /
|j 12483
|t e.2
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| 942 |
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|c TS
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