Análisis de las mejores prácticas de control interno anti blanqueo de capitales utilizadas por instituciones financieras para detectar el lavado de dinero en sociedades corporativas de Costa Rica en la actualidad. (Record no. 6083)

MARC details
000 -LEADER
fixed length control field 01031nam a22002537a 4500
003 - CONTROL NUMBER IDENTIFIER
control field OSt
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20240710161701.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 220112b ||||| |||| 00| 0 eng d
040 ## - CATALOGING SOURCE
Transcribing agency UIA
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number Ma-ADM-FI-21002
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Rodríguez Espinoza, Sonia A.
245 ## - TITLE STATEMENT
Title Análisis de las mejores prácticas de control interno anti blanqueo de capitales utilizadas por instituciones financieras para detectar el lavado de dinero en sociedades corporativas de Costa Rica en la actualidad.
Remainder of title / Maestría en Administración de Empresas con énfasis en Finanzas
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. San José, C.R.
Name of publisher, distributor, etc. UIA
Date of publication, distribution, etc. 2021
300 ## - PHYSICAL DESCRIPTION
Other physical details CD
502 ## - DISSERTATION NOTE
Dissertation note Maestría en Administración de Empresas con énfasis en Finanzas / III Cuatrimestre 2021
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element ADMINISTRACIÓN DE EMPRESAS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element FINANZAS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PRÁCTICAS DE CONTROL INTERNO
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element INSTITUCIONES FINANCIERAS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element LAVADO DE DINERO
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element SOCIEDADES CORPORATIVAS
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Tutor: PHD. Harold Coronado Coronado
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type TFG en CD
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Total checkouts Full call number Barcode Date last seen Price effective from Koha item type
    Dewey Decimal Classification     Biblioteca Sede Central San José Biblioteca Sede Central San José 12.01.2022   Ma-ADM-FI-21002 50357 12.01.2022 12.01.2022 TFG en CD