Detalles MARC
| 000 -LEADER |
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| fixed length control field |
03067nam a2200457Ii 4500 |
| 001 - CONTROL NUMBER |
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| control field |
DIGUDROS0169 |
| 003 - CONTROL NUMBER IDENTIFIER |
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| control field |
NyNyDIG |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
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| fixed length control field |
171010s2014 ck ob 000 0 spa d |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS |
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| fixed length control field |
m o d |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION |
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| fixed length control field |
cr ||||||||||| |
| 035 ## - SYSTEM CONTROL NUMBER |
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| System control number |
(OCoLC)966537726 |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
DGITA |
| Language of cataloging |
eng |
| Description conventions |
rda |
| -- |
pn |
| Transcribing agency |
DGITA |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9789587384918 |
| Qualifying information |
(eBook ; |
| -- |
pdf) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9587384911 |
| Qualifying information |
(eBook ; |
| -- |
pdf) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| Canceled/invalid ISBN |
9789587384901 |
| Qualifying information |
(rústica) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| Canceled/invalid ISBN |
9587384903 |
| Qualifying information |
(rústica) |
| 043 ## - GEOGRAPHIC AREA CODE |
|---|
| Geographic area code |
s-ck--- |
| 050 14 - LIBRARY OF CONGRESS CALL NUMBER |
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| Classification number |
KHH1166.S42 ebook |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER |
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| Classification number |
346.861082 |
| 245 00 - TITLE STATEMENT |
|---|
| Title |
Síntesis y reflexiones sobre el sistema antilavado de activos y contra la financiación del terrorismo en Colombia / |
| Statement of responsibility, etc. |
Wilson Alejandro Martínez Sánchez, editor académico. |
| 264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE |
|---|
| Place of production, publication, distribution, manufacture |
Bogotá, D.C. : |
| Name of producer, publisher, distributor, manufacturer |
Editorial Universidad del Rosario : |
| -- |
UIAF, Unidad de Información y Análisis Financiero, |
| Date of production, publication, distribution, manufacture, or copyright notice |
[2014] |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
1 online resource. |
| 336 ## - CONTENT TYPE |
|---|
| Content type term |
text |
| Content type code |
txt |
| Source |
rdacontent |
| 337 ## - MEDIA TYPE |
|---|
| Media type term |
computer |
| Media type code |
c |
| Source |
rdamedia |
| 338 ## - CARRIER TYPE |
|---|
| Carrier type term |
online resource |
| Carrier type code |
cr |
| Source |
rdacarrier |
| 490 1# - SERIES STATEMENT |
|---|
| Series statement |
Colección Textos de jurisprudencia |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
|---|
| Bibliography, etc. note |
Includes bibliographical references. |
| 505 0# - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
Prólogo / Luis Edmundo Suárez Soto -- La medición del riesgo de lavado de activos en Colombia: cumplimiento de la 1a recomendación del Grupo de AcciónFinanciera Internacional por parte del Estado colombiano / Wilson Alejandro Martínez Sánchez -- Actores del sistema y política pública antilavado de activos y contra la financiación del terrorismo: Coordinación y resultados / Luis Edmundo Suárez Soto, Javier Alberto Gutiérrez López -- Estudio de sentencias sobre lavado de activos proferidas entre los años 2005 y 2013 / Wilson Alejandro Martínez Sánchez, Paula Fernanda Pardo Torres, Omar Alejandro Vera López -- Estudio sobre la duración del procedimiento de extinción de dominio en Colombia / Wilson Alejandro Martínez Sánchez, Paula Fernanda Pardo Torres, Diego Mauricio Montoya Vacadíez, Omar Alejandro Vera Lopez -- Reportes de operaciones sospechosas y lucha antilavado de activos y contra la financiación del terrorismo / Amparo del Carmen Chamorro Gómez, Javier Alberto Gutiérrez López. |
| 588 0# - SOURCE OF DESCRIPTION NOTE |
|---|
| Source of description note |
Online resource; title from PDF title page (Digitalia, viewed October 12, 2017) |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Money laundering |
| Geographic subdivision |
Colombia. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Terrorism |
| General subdivision |
Finance |
| -- |
Prevention. |
| 655 #0 - INDEX TERM--GENRE/FORM |
|---|
| Genre/form data or focus term |
Electronic books. |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Martínez Sánchez, Wilson Alejandro, |
| Relator term |
editor. |
| 791 2# - |
|---|
| -- |
Digitalia (Firm), |
| -- |
distributor. |
| 793 0# - |
|---|
| -- |
Digitalia eBook Collection: |
| -- |
Universidad del Rosario |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY |
|---|
| Relationship information |
Print version: |
| Title |
Síntesis y reflexiones sobre el sistema antilavado de activos y contra la financiación del terrorismo en Colombia . |
| Edition |
Primera edición. |
| Place, publisher, and date of publication |
Bogotá, D.C. : Editorial Universidad del Rosario : Unidad de Información y Análisis Financiero, UIAF, 2014 |
| International Standard Book Number |
9789587384901 |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE |
|---|
| Uniform title |
Colección Textos de jurisprudencia. |
| 856 40 - ELECTRONIC LOCATION AND ACCESS |
|---|
| Materials specified |
Digitalia Hispánica |
| Uniform Resource Identifier |
<a href="https://www.digitaliapublishing.com/a/46502/">https://www.digitaliapublishing.com/a/46502/</a> |
| 910 ## - USER-OPTION DATA (OCLC) |
|---|
| User-option data |
Premium collection: 2017 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Koha item type |
Recurso Electrónico |
