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  • DELITO FINANCIERO

Entrada Topical Term

Número de registros utilizados en: 1

001 - CONTROL NUMBER

  • control field: 13165

003 - CONTROL NUMBER IDENTIFIER

  • control field: OSt

005 - DATE AND TIME OF LATEST TRANSACTION

  • control field: 20160805145559.0

008 - FIXED-LENGTH DATA ELEMENTS

  • fixed length control field: 160805|| aca||aabn | a|a d

040 ## - CATALOGING SOURCE

  • Original cataloging agency: OSt
  • Transcribing agency: OSt

150 ## - HEADING--TOPICAL TERM

  • Topical term or geographic name entry element: DELITO FINANCIERO

670 ## - SOURCE DATA FOUND

  • Source citation: Work cat.: (OSt)713: Cano Castaño, Miguel Antonio 13163, Auditoría forense en la investigación criminal del lavado de dinero y activos