Entrada Topical Term

Número de registros utilizados en: 1

001 - CONTROL NUMBER

• control field: 57371

003 - CONTROL NUMBER IDENTIFIER

• control field: Utea

005 - DATE AND TIME OF LATEST TRANSACTION

• control field: 20240824002514.0

008 - FIXED-LENGTH DATA ELEMENTS

• fixed length control field: 240824|| aca||aabn | a|a d

040 ## - CATALOGING SOURCE

• Original cataloging agency: Utea
• Transcribing agency: Utea

150 ## - HEADING--TOPICAL TERM

• Topical term or geographic name entry element: Bancos
• General subdivision: Prevención
• General subdivision: Lavado de activos

670 ## - SOURCE DATA FOUND

• Source citation: Work cat.: (Utea)239: Lamas Puccio, Luis, Inteligencia financiera y operaciones sospechosas :, 2009