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  <titleInfo>
    <title>Lavado de dinero</title>
  </titleInfo>
  <name type="personal">
    <namePart>D'Alvora, Francisco J</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>software, multimedia</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="code" authority="marccountry">xxu</placeTerm>
    </place>
    <place>
      <placeTerm type="text">Argentina</placeTerm>
    </place>
    <publisher>Ad- Hoc</publisher>
    <dateIssued>2011</dateIssued>
    <issuance/>
  </originInfo>
  <language>
    <languageTerm authority="iso639-2b" type="code">spa</languageTerm>
  </language>
  <language>
    <languageTerm authority="iso639-2b" type="code">ESP</languageTerm>
  </language>
  <physicalDescription>
    <form authority="marcform">electronic</form>
    <extent>222 páginas</extent>
  </physicalDescription>
  <subject>
    <topic>LAVADO DE DINERO</topic>
  </subject>
  <subject>
    <topic>DELITO DE LEGITIMACION DE ACTIVOS</topic>
  </subject>
  <subject>
    <topic>DELITO TRIBUTARIO</topic>
  </subject>
  <subject>
    <topic>AUDITORIA FORENSE</topic>
  </subject>
  <subject>
    <topic>NARCOTRAFICO</topic>
  </subject>
  <subject>
    <topic>DERECHO PENAL</topic>
  </subject>
  <classification authority="ddc">364.106 D999l</classification>
  <identifier type="isbn">9789508948540</identifier>
  <recordInfo>
    <recordCreationDate encoding="marc">150731</recordCreationDate>
    <recordChangeDate encoding="iso8601">20260304143800.0</recordChangeDate>
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