| 000 | 00788nab a2200217 c 4500 | ||
|---|---|---|---|
| 003 | ES-MaIEF | ||
| 005 | 20220803105118.0 | ||
| 007 | ta | ||
| 008 | 180813s2018 us ||||| |||| 00| 0|spa d | ||
| 040 |
_aES-MaIEF _bspa _cES-MaIEF |
||
| 041 | _aeng | ||
| 100 | 1 |
_aZagaris, Bruce _953691 |
|
| 245 | 0 |
_aApplying U.S. anti-money-laundering laws to foreign accounts than contain unpaid taxes _c by Bruce Zagaris |
|
| 260 | _c2018 | ||
| 500 | _aDisponible tamibén en formato electrónico a través de la Biblioteca del IEF. | ||
| 650 | 4 |
_933461 _aBLANQUEO DE CAPITALES |
|
| 650 | 4 |
_954712 _aPREVENCIÓN |
|
| 650 | 4 |
_942888 _aESTADOS UNIDOS |
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| 773 | 0 |
_9157086 _oOP 138-Bis/2018/91/2 _tTax Notes International _w(IEF)124525 _x 1048-3306 _g v. 91, n. 2, July 9, 2018, p. 149-160 |
|
| 942 | _cART | ||
| 999 |
_c138633 _d138633 |
||