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  <titleInfo>
    <title>Jurisprudencia en materia de lavado de activos : 1995-2010</title>
  </titleInfo>
  <name type="personal">
    <namePart>Almengor Echeverría, José Abel</namePart>
    <role>
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      <placeTerm type="code" authority="marccountry">xxu</placeTerm>
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    <place>
      <placeTerm type="text">Panamá</placeTerm>
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    <publisher>Órgano Judicial</publisher>
    <dateIssued>2010</dateIssued>
    <edition>1a. ed.</edition>
    <issuance>monographic</issuance>
  </originInfo>
  <language>
    <languageTerm authority="iso639-2b" type="code">eng</languageTerm>
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  <physicalDescription>
    <form authority="marcform">print</form>
    <extent>200 p. ; 21 cm.</extent>
  </physicalDescription>
  <note type="statement of responsibility">José Abel Almengor Echeverría.</note>
  <note>Fallos de la Corte Suprema de Justicia y del Tribunal Superior de Justicia.</note>
  <subject>
    <topic>Jurisprudencia</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Lavado de dinero</topic>
    <geographic>Panamá</geographic>
  </subject>
  <subject>
    <topic>Derecho</topic>
  </subject>
  <classification authority="ddc" edition="14 Abreviada">345.3  AL65</classification>
  <identifier type="isbn">978-9962-670-12-4</identifier>
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