| 000 | 01088nam a22002057a 4500 | ||
|---|---|---|---|
| 003 | ES-MaBCA | ||
| 005 | 20180206131708.0 | ||
| 008 | 130912b xxu||||| |||| 00| 0 eng d | ||
| 040 | _cES-MaBCA | ||
| 110 |
_94667 _aCouncil of Europe _b. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism |
||
| 245 |
_aHoly See _cMONEYVAL _h[Recurso electrónico]PDF _bProgress report and written analysis by the Secretariat |
||
| 260 |
_bCouncil of Europe _c2017 |
||
| 300 |
_a209 p. _fRecurso online _g2402 KB |
||
| 610 |
_94667 _aCouncil of Europe _b. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism |
||
| 650 |
_91684 _aBlanqueo de capitales |
||
| 650 | 0 |
_911079 _aDelitos económicos _zPaíses de la Unión Europea |
|
| 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/third-3rd-round-progress-report-on-holy-see/168076f120 _qPDF |
|
| 942 |
_2udc _cINF _kBoletín UE _m2017 |
||
| 999 |
_c20710 _d20713 |
||