| 000 | 00893nam a22001937a 4500 | ||
|---|---|---|---|
| 003 | ES-MaBCA | ||
| 005 | 20170727130828.0 | ||
| 008 | 130912b xxu||||| |||| 00| 0 eng d | ||
| 040 | _cES-MaBCA | ||
| 245 |
_aAnnual report 2016 _cMONEYVAL _h[Recurso electrónico]PDF |
||
| 260 |
_bCouncil of Europe _c2017 |
||
| 300 |
_a48 p. _fRecurso online |
||
| 610 |
_94667 _aCouncil of Europe _b. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism |
||
| 650 |
_91737 _aTerrorismo _xAspectos económicos |
||
| 650 |
_91684 _aBlanqueo de capitales |
||
| 710 |
_94667 _aCouncil of Europe _b. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism |
||
| 856 | 4 | _uhttps://rm.coe.int/annual-report-2016-moneyval-committee-of-experts-on-the-evaluation-of-/1680714f53 | |
| 942 |
_2udc _cINF _kBoletín UE _mJunio 2017 |
||
| 999 |
_c20002 _d20005 |
||