| 000 | 00849nam a22001817a 4500 | ||
|---|---|---|---|
| 003 | ES-MaBCA | ||
| 005 | 20130912153556.0 | ||
| 008 | 130912b xxu||||| |||| 00| 0 eng d | ||
| 040 | _cES-MaBCA | ||
| 245 |
_aThe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MONEYVAL _b: Annual Report _cMONEYVAL _h[Recurso electrónico]PDF |
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| 260 |
_aStrasbourg _bCouncil of Europe _c2013 |
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| 300 |
_a53 p. _g4,23 Mb. |
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| 650 |
_91737 _aTerrorismo _xAspectos económicos |
||
| 650 |
_91684 _aBlanqueo de capitales |
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| 710 |
_94667 _aCouncil of Europe _b. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism |
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| 856 | 4 | _uhttp://www.coe.int/t/dghl/monitoring/moneyval/Activities/2012_AnnualReport_en.pdf | |
| 942 |
_2udc _cINF _kBoletín UE _mJunio 2013 |
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| 999 |
_c4064 _d4067 |
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