| 000 | 00821nam a22002057a 4500 | ||
|---|---|---|---|
| 003 | ES-MaBCA | ||
| 005 | 20151116190442.0 | ||
| 008 | 130514b xxu||||| |||| 00| 0 eng d | ||
| 020 | _a978-92-95200-48-7 | ||
| 024 |
_2doi _a10.2813/698364 |
||
| 040 | _cES-MaBCA | ||
| 245 |
_aWhy is cash still the king? _cEuropol _h[Recurso electrónico]PDF _b: a strategic rport on the use of cash by criminal groups as a facilitator for money laundering |
||
| 260 |
_bEuropean Police Office _c2015 |
||
| 300 |
_a54 p. _fRecurso online |
||
| 650 | 0 |
_91695 _aCrimen Organizado |
|
| 650 | 0 |
_91684 _aBlanqueo de capitales |
|
| 710 |
_91736 _aOficina Europea de Policía |
||
| 856 | 4 |
_uhttps://www.europol.europa.eu/sites/default/files/publications/europolcik.pdf _y *DESCARGAR PDF* |
|
| 942 |
_2udc _cINF _kBoletín UE _mJulio-agosto 2015 |
||
| 999 |
_c17195 _d17198 |
||