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Sistemas de prevención de lavado de activos y la financiación del terrorismo: (Record no. 8181)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01378cam a2200325 i 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20160414100504.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS--GENERAL INFORMATION | |
| fixed length control field | m z |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 150420t20142014ck rl 000 0 spa d |
| 015 ## - NATIONAL BIBLIOGRAPHY NUMBER | |
| National bibliography number | SSS |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9789587671797 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | CO-BoPUJ |
| Language of cataloging | spa |
| Description conventions | rda |
| Transcribing agency | Unicoc |
| 043 ## - GEOGRAPHIC AREA CODE | |
| Geographic area code | s-ck--- |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 344.35 |
| Item number | S45 2014 |
| Edition number | 15 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Sintura Varela, Francisco José |
| Relator term | autor |
| 245 10 - TITLE STATEMENT | |
| Title | Sistemas de prevención de lavado de activos y la financiación del terrorismo: |
| Statement of responsibility, etc | Francisco Sintura, Wilson Martínez y Fernando Quintana |
| Remainder of title | Aplicación obligatoria en empresas del sector real. |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 2 ed. |
| 264 #1 - | |
| -- | Bogotá (Colombia); |
| -- | México ; |
| -- | Buenos Aires; |
| -- | Legis Editores S.A.; |
| -- | 2014. |
| 264 #4 - | |
| -- | ©2014 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xl, 427 p.; |
| Other physical details | ilustraciones, tablas; |
| Dimensions | 24 cm |
| Accompanying material | 1 CD-ROM (12.2 MB ; 12 cm) |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc | Incluye referencias bibliográficas. |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Title | Consecuencias del blanqueo de capitales. -- |
| -- | Efectos de inclusión en la lista Clinton. -- |
| -- | Consejos prácticos para la prevención y el control. -- |
| -- | Normatividad nacional e internacional aplicable. |
| 650 14 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Lavado de dinero |
| General subdivision | Legislación |
| 650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Prevención del delito |
| 650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Derecho |
| Geographic subdivision | Colombia |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Martínez, Wilson |
| Relator term | autor |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Quintana, Fernando |
| Relator term | autor |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | |
| Koha item type | Libro |
| Lost status | Not for loan | Price effective from | Copy number | Date last seen | Source of acquisition | Source of classification or shelving scheme | Full call number | Current Location | Damaged status | Koha item type | Barcode | Permanent Location | Date acquired |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2016-04-14 | Ej. 1 | 2016-04-14 | Compra | 344.35 S45 2014 | Bogotá (Dr. David Ordóñez Rueda) - Campus Norte | Libro | 11951 | Bogotá (Dr. David Ordóñez Rueda) - Campus Norte | 2016-04-11 |
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