Abogados y prevención de blanqueo de capitales : manual básico

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Publisher :
ISBN 13 : 9788494236907
Total Pages : 240 pages
Book Rating : 4.2/5 (369 download)

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Book Synopsis Abogados y prevención de blanqueo de capitales : manual básico by : Nielson Sánchez-Stewart

Download or read book Abogados y prevención de blanqueo de capitales : manual básico written by Nielson Sánchez-Stewart and published by . This book was released on 2014-03 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Manual práctico para la prevención del blanqueo de capitales

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Publisher :
ISBN 13 : 9788499544663
Total Pages : 644 pages
Book Rating : 4.5/5 (446 download)

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Book Synopsis Manual práctico para la prevención del blanqueo de capitales by : José María Peláez Martos

Download or read book Manual práctico para la prevención del blanqueo de capitales written by José María Peláez Martos and published by . This book was released on 2012-11 with total page 644 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Manual práctico para la prevención del blanqueo de capitales

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Publisher :
ISBN 13 : 9788499546179
Total Pages : 864 pages
Book Rating : 4.5/5 (461 download)

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Book Synopsis Manual práctico para la prevención del blanqueo de capitales by : José María Peláez Martos

Download or read book Manual práctico para la prevención del blanqueo de capitales written by José María Peláez Martos and published by . This book was released on 2014-09 with total page 864 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Oxford Handbook of Migration Crises

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Publisher : Oxford University Press
ISBN 13 : 0190856920
Total Pages : 953 pages
Book Rating : 4.1/5 (98 download)

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Book Synopsis The Oxford Handbook of Migration Crises by : Dr. Cecilia Menjívar

Download or read book The Oxford Handbook of Migration Crises written by Dr. Cecilia Menjívar and published by Oxford University Press. This book was released on 2019-01-16 with total page 953 pages. Available in PDF, EPUB and Kindle. Book excerpt: The objective of The Oxford Handbook of Migration Crises is to deconstruct, question, and redefine through a critical lens what is commonly understood as "migration crises." The volume covers a wide range of historical, economic, social, political, and environmental conditions that generate migration crises around the globe. At the same time, it illuminates how the media and public officials play a major role in framing migratory flows as crises. The volume brings together an exceptional group of scholars from around the world to critically examine migration crises and to revisit the notion of crisis through the context in which permanent and non-permanent migration flows occur. The Oxford Handbook of Migration Crises offers an understanding of individuals in societies, socio-economic structures, and group processes. Focusing on migrants' departures and arrivals in all continents, this comprehensive handbook explores the social dynamics of migration crises, with an emphasis on factors that propel these flows as well as the actors that play a role in classifying them and in addressing them. The volume is organized into nine sections. The first section provides a historical overview of the link between migration and crises. The second looks at how migration crises are constructed, while the third section contextualizes the causes and effects of protracted conflicts in producing crises. The fourth focuses on the role of climate and the environment in generating migration crises, while the fifth section examines these migratory flows in migration corridors and transit countries. The sixth section looks at policy responses to migratory flows, The last three sections look at the role media and visual culture, gender, and immigrant incorporation play in migration crises.

Jihad Incorporated

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Publisher : Prometheus Books
ISBN 13 : 1615920552
Total Pages : 535 pages
Book Rating : 4.6/5 (159 download)

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Book Synopsis Jihad Incorporated by : Steven Emerson

Download or read book Jihad Incorporated written by Steven Emerson and published by Prometheus Books. This book was released on 2009-09-25 with total page 535 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book written for a dangerous age, the founder of The Investigative Project on Terrorism offers a thorough and factual overview of the Islamist terrorist threat to America.

World Report 2000

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Publisher : Human Rights Watch
ISBN 13 : 9781564322388
Total Pages : 550 pages
Book Rating : 4.3/5 (223 download)

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Book Synopsis World Report 2000 by : Human Rights Watch (Organization)

Download or read book World Report 2000 written by Human Rights Watch (Organization) and published by Human Rights Watch. This book was released on 1999 with total page 550 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human rights watch world report 2001: events of 2000.

Upperworld and Underworld in Cross-border Crime

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Publisher : Wolf Legal Publishers
ISBN 13 : 9058500306
Total Pages : 205 pages
Book Rating : 4.0/5 (585 download)

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Book Synopsis Upperworld and Underworld in Cross-border Crime by : Petrus C. van Duyne

Download or read book Upperworld and Underworld in Cross-border Crime written by Petrus C. van Duyne and published by Wolf Legal Publishers. This book was released on 2002 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Slavery

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Publisher : Newton Abbot : David and Charles ; New York : Barnes & Noble
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Slavery by : Charlotte Plimmer

Download or read book Slavery written by Charlotte Plimmer and published by Newton Abbot : David and Charles ; New York : Barnes & Noble. This book was released on 1973 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers the slave trade from 1562-1865 involving ten white nations and hundreds of black tribal rulers; it concentrates on the roles played by the English and the Americans.

Aiding Violence

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Publisher : Kumarian Press
ISBN 13 : 1565490835
Total Pages : 290 pages
Book Rating : 4.5/5 (654 download)

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Book Synopsis Aiding Violence by : Peter Uvin

Download or read book Aiding Violence written by Peter Uvin and published by Kumarian Press. This book was released on 1998 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes statistics.

Organised Crime in Europe

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Publisher : Springer Science & Business Media
ISBN 13 : 1402026153
Total Pages : 1068 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Organised Crime in Europe by : Cyrille Fijnaut

Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2004-12-09 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

Violence in America

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Publisher : Oxford University Press, USA
ISBN 13 : 0195064372
Total Pages : 216 pages
Book Rating : 4.1/5 (95 download)

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Book Synopsis Violence in America by : Mark L. Rosenberg

Download or read book Violence in America written by Mark L. Rosenberg and published by Oxford University Press, USA. This book was released on 1991 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely work proscribes the epidemiology of violence in American culture: its frequency, causes, and outcomes, and the intervention strategies designed to stem assaultive violence; spouse, elder and child abuse; sexual assau

The Oxford Handbook of Organized Crime

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Publisher : Oxford Handbooks
ISBN 13 : 019973044X
Total Pages : 713 pages
Book Rating : 4.1/5 (997 download)

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Book Synopsis The Oxford Handbook of Organized Crime by : Letizia Paoli

Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford Handbooks. This book was released on 2014 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.

Markets in Africa

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Publisher :
ISBN 13 :
Total Pages : 762 pages
Book Rating : 4.:/5 (175 download)

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Book Synopsis Markets in Africa by : Paul Bohannan

Download or read book Markets in Africa written by Paul Bohannan and published by . This book was released on 1965 with total page 762 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Net Neutrality

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Publisher : A&C Black
ISBN 13 : 1849660069
Total Pages : 320 pages
Book Rating : 4.8/5 (496 download)

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Book Synopsis Net Neutrality by : Christopher T. Marsden

Download or read book Net Neutrality written by Christopher T. Marsden and published by A&C Black. This book was released on 2010-01-18 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: In considering market developments and policy responses to some of the most heated net-neutrality debates in Europe and the United States, Net Neutrality is the first, fully comprehensive overview of the subject. This book is also unique in providing readers with a supplementary outline of recommended policy prescriptives.

Guidelines Manual

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Publisher :
ISBN 13 :
Total Pages : 556 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Guidelines Manual by : United States Sentencing Commission

Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1988 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Global Administrative Law

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Publisher : Cameron May, Limited
ISBN 13 : 9781907174049
Total Pages : 398 pages
Book Rating : 4.1/5 (74 download)

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Book Synopsis Global Administrative Law by : Javier Robalino Orellana

Download or read book Global Administrative Law written by Javier Robalino Orellana and published by Cameron May, Limited. This book was released on 2010 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Social Innovation and Territorial Development

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Publisher : Routledge
ISBN 13 : 1317053915
Total Pages : 182 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Social Innovation and Territorial Development by : Diana MacCallum

Download or read book Social Innovation and Territorial Development written by Diana MacCallum and published by Routledge. This book was released on 2016-04-01 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: The concept of social innovation offers an alternative perspective on development and territorial transformation, one which foregrounds innovation in social relations. This volume presents a broad-ranging and insightful exploration of social innovation and how it can affect life, society and economy, especially within local communities. It addresses key questions about the nature of social innovation as a process and a strategy and explores what opportunities may exist, or may be generated, for social innovation to nourish human development. It puts forward alternative development options which variously highlight solidarity, co-operation, cultural-artistic endeavour and diversity. In doing so, this book offers a provocative response to the predominant neoliberal economic vision of spatial, economic and social change.