<?xml version="1.0" encoding="UTF-8"?>
<mods xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://www.loc.gov/mods/v3" version="3.1" xsi:schemaLocation="http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-1.xsd">
  <titleInfo>
    <title>Auditoría forense</title>
    <subTitle>en la investigación crimnal del lavado de dinero y activos</subTitle>
  </titleInfo>
  <name type="personal">
    <namePart>Cano, Miguel.</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <name type="personal">
    <namePart>Lugo, Danilo.</namePart>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="code" authority="marccountry">ck</placeTerm>
    </place>
    <place>
      <placeTerm type="text">Bogotá</placeTerm>
    </place>
    <publisher>Ecoe Ediciones</publisher>
    <dateIssued>2005</dateIssued>
    <dateIssued encoding="marc">2004</dateIssued>
    <edition>2. ed.</edition>
    <issuance>monographic</issuance>
  </originInfo>
  <language>
    <languageTerm authority="iso639-2b" type="code">spa</languageTerm>
  </language>
  <physicalDescription>
    <form authority="marcform">print</form>
    <extent>368 p. ; 24 cm. + e 1 CD-ROM (4 3/4 in.)</extent>
  </physicalDescription>
  <note type="statement of responsibility">Miguel Cano, Danilo Lugo.</note>
  <subject authority="lcsh">
    <topic>Money laundering investigation</topic>
  </subject>
  <subject authority="bidex">
    <topic>Finanzas</topic>
    <topic>Corrupción y prácticas corruptas</topic>
  </subject>
  <classification authority="lcc">HV8079.M64 C227a 2005</classification>
  <classification authority="ddc" edition="22">363.25/968</classification>
  <identifier type="isbn">9586483762 :</identifier>
  <identifier type="isbn">9789586483766</identifier>
  <recordInfo>
    <recordContentSource authority="marcorg">TEF</recordContentSource>
    <recordCreationDate encoding="marc">040924</recordCreationDate>
    <recordChangeDate encoding="iso8601">20230410120812.0</recordChangeDate>
    <recordIdentifier>45788</recordIdentifier>
  </recordInfo>
</mods>
