<?xml version="1.0" encoding="utf-8"?><!DOCTYPE Zthes SYSTEM "http://zthes.z3950.org/schema/zthes-1.0.dtd">  <Zthes><term><termId>252</termId><termName>Blanqueo de dinero</termName><termType>PT</termType><termLanguage>es-ES</termLanguage><termVocabulary>MATERIAS BUA</termVocabulary>	<termStatus>active</termStatus>	<termApproval>approved</termApproval>	<termSortkey>Blanqueo de dinero</termSortkey><termNote label="Scope"><![CDATA[ <p>Se puede usar con un subencabezamiento geográfico</p> ]]></termNote><termNote label="History"><![CDATA[ Admitida febrero 2003, modificada febrero 2010 ]]></termNote><termNote label="Source"><![CDATA[ Fte.: BN ]]></termNote><termCreatedDate>Blanqueo de dinero</termCreatedDate><termModifiedDate>2014-11-20 09:21:56</termModifiedDate><relation><relationType>UF</relationType><termId>4060</termId><termName>Blanqueo de capitales</termName><termType>ND</termType></relation><relation><relationType>UF</relationType><termId>4061</termId><termName>Blanqueo de fondos</termName><termType>ND</termType></relation><relation><relationType>UF</relationType><termId>4062</termId><termName>Dinero negro</termName><termType>ND</termType></relation><relation><relationType>UF</relationType><termId>4063</termId><termName>Lavado de divisas</termName><termType>ND</termType></relation><relation><relationType>UF</relationType><termId>4064</termId><termName>Lucha contra el blanqueo de dinero</termName><termType>ND</termType></relation><relation><relationType>UF</relationType><termId>4065</termId><termName>Medidas de prevención del blanqueo de dinero</termName><termType>ND</termType></relation><relation><relationType>BT</relationType><termId>26</termId><termName>1. ENCABEZAMIENTOS DE MATERIA</termName><termType>TT</termType></relation><relation><relationType>RT</relationType><termId>4066</termId><termName>Crimen organizado</termName><termType>PT</termType></relation><relation><relationType>RT</relationType><termId>4067</termId><termName>Fraude fiscal</termName><termType>PT</termType></relation><relation><relationType>RT</relationType><termId>4068</termId><termName>Drogas - Control</termName><termType>PT</termType></relation></term>  </Zthes>