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El Delito De Lavado De Dinero En El Derecho Penal Mexicano
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Book Synopsis El delito de lavado de dinero en el derecho penal mexicano by : Rogelio M. Figueroa Velázquez
Download or read book El delito de lavado de dinero en el derecho penal mexicano written by Rogelio M. Figueroa Velázquez and published by . This book was released on 2001-01-01 with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Vargas Mendoza, Ligia María Publisher :Ediciones Uniandes-Universidad de los Andes ISBN 13 :9587498232 Total Pages :216 pages Book Rating :4.5/5 (874 download)
Book Synopsis Armonización del delito de lavado de activos en los países de la Alianza del Pacífico by : Vargas Mendoza, Ligia María
Download or read book Armonización del delito de lavado de activos en los países de la Alianza del Pacífico written by Vargas Mendoza, Ligia María and published by Ediciones Uniandes-Universidad de los Andes. This book was released on 2018-01-01 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: La globalización, que permite e impulsa el auge de las empresas multinacionales y los vínculos de dependencia entre las economías, ha hecho que todos los estados se vena en la necesidad de coordinar sus políticas para favorecer el crecimiento del libre mercado. Sin embargo, la disminución de las fronteras y la facilitación del libre tránsito de bienes y servicios, también favorece la actuación de las empresas criminales. Por lo tanto, los Estados se han visto obligados a coordinar sus políticas de represión de la criminalidad y a responder a un fenómeno transnacional de manera conjunta. Muestra de ello, son las múltiples convenciones y recomendaciones internacionales en materia de lavado de activos, que buscan unificar la propuesta legislativa respecto a los tipos penales de blanqueo de capitales, a pesar de encontrarse en ordenamientos jurídicos sumamente distintos. La idea que subyace a estos esfuerzos es desincentivar el blanqueo de capitales que implica también combatir los delitos que producen los bienes. En la medida en que se reduzca la posibilidad de disfrutar las ganancias de los delitos, cometer ciertas conductas deja de tener sentido. En consecuencia, la lucha contra el blanqueo de capitales es, a su vez, la lucha contra la criminalidad organizada y los llamados delitos precedentes. Se debe fortalecer el orden jurídico mediante la idea de que “el crimen no paga” y vencer la cultura del dinero fácil que tanto mal le ha hecho a la sociedad latinoamericana. Armonizar la legislación de los Países de la Alianza del Pacífico en esta materia, contribuye a alcanzar ese propósito y la intención de este libro es plantear un mecanismo para logar ese objetivo. “(…) quien se acerque a estas páginas, desafortunadamente, no podrá asistir a la magnífica defensa que l autora realizó del mismo, contestando brillantemente las preguntas que sobre su contenido, método y desarrollo se le formularon en el acto público de exposición” Cristina Méndez Rodríguez Profesora Titular de Derecho Penal Universidad de Salamanca
Book Synopsis Lavado de dinero y defraudación fiscal en el derecho positivo mexicano by : Julio Aspe
Download or read book Lavado de dinero y defraudación fiscal en el derecho positivo mexicano written by Julio Aspe and published by . This book was released on 2019 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis El lavado de dinero by : Víctor Manuel Nando Lefort
Download or read book El lavado de dinero written by Víctor Manuel Nando Lefort and published by . This book was released on 1997 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis La ganancia económica del delito by : Roberto Durrieu
Download or read book La ganancia económica del delito written by Roberto Durrieu and published by . This book was released on 2017 with total page 518 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Compilación de artículos sobre el blanqueo de capitales y el financiamiento del terrorismo by :
Download or read book Compilación de artículos sobre el blanqueo de capitales y el financiamiento del terrorismo written by and published by . This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Shared Responsibility by : Mexico Institute
Download or read book Shared Responsibility written by Mexico Institute and published by . This book was released on 2010 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: Shared Responsibility: U.S.-Mexico Policy Options for Confronting Organized Crime is a joint research project between the Woodrow Wilson Center's Mexico Institute and the University of San Diego's Trans-Border Institute. This publication examines specific challenges for security cooperation between the United States and Mexico including efforts to address the consumption of narcotics, money laundering, arms trafficking, intelligence sharing, policy strengthening, judicial reform, civil-military relations, and the protection of journalists. It concludes that binational efforts to stop organized crime and the exploding violence in Mexico have made positive advances but could fail to adequately address the challenge unless cooperation is significantly deepened and expanded.
Book Synopsis Rules of Evidence in International Arbitration by : Nathan O'Malley
Download or read book Rules of Evidence in International Arbitration written by Nathan O'Malley and published by Taylor & Francis. This book was released on 2019-01-16 with total page 521 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in a fully updated second edition, Rules of Evidence in International Arbitration: An Annotated Guide remains an invaluable reference for lawyers, arbitrators and in-house counsel involved in cross-border dispute resolution. Drawing on current case law, this book looks at the common issues brought up by the evidentiary procedure in international arbitration. Features of this book include: An international scope, which will inform readers from around the world A focus on evidentiary procedure, with extensive case-based commentary and examples Extensive annotations, which allow the reader to locate key precedents for use in practice This book gives essential insight into best practice for practitioners of international arbitration. Readers of this publication will gain a fuller understanding of accepted solutions to difficult procedural issues, as well as the fundamental due process considerations of the use of evidence in international arbitration.
Book Synopsis Transnational Environmental Crime by : Rob White
Download or read book Transnational Environmental Crime written by Rob White and published by Routledge. This book was released on 2018-10-08 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive introduction to and overview of eco-global criminology. Eco-global criminology refers to a criminological approach that is informed by ecological considerations and by a critical analysis that is global in scale and perspective. Based upon eco-justice conceptions of harm, it focuses on transgressions against environments, non-human species and humans. At the centre of eco-global criminology is analysis of transnational environmental crime. This includes crimes related to pollution (of air, water and land) and crimes against wildlife (including illegal trade in ivory as well as live animals). It also includes those harms that pose threats to the environment more generally (such as global warming). In addressing these issues, the book deals with topics such as the conceptualization of environmental crime or harm, the researching of transnational environmental harm, climate change and social conflict, threats to biodiversity, toxic waste and the transference of harm, prosecution and sentencing of environmental crimes, and environmental victimization and transnational activism. This book argues that analysis of transnational environmental crime needs to incorporate different notions of harm, and that the overarching perspective of eco-global criminology provides the framework for this. Transnational Environmental Crime will be an essential resource for students, academics, policy-makers, environmental managers, police, magistrates and others with a general interest in environmental issues.
Download or read book Heroin Abuse and Addiction written by and published by . This book was released on 2000 with total page 10 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Karch's Pathology of Drug Abuse by : Steven B. Karch MD
Download or read book Karch's Pathology of Drug Abuse written by Steven B. Karch MD and published by CRC Press. This book was released on 2001-12-26 with total page 568 pages. Available in PDF, EPUB and Kindle. Book excerpt: AUTHORITATIVE INFORMATION FROM THE SOURCE YOU TRUST The third edition of Karch's Pathology of Drug Abuse continues to provide a comprehensive yet accessible guide to the pathology, toxicology, and pharmacology of commonly abused drugs. As in previous editions, the focus remains on the investigation of drug-related deaths and on practical app
Book Synopsis Drug Policies and the Politics of Drugs in the Americas by : Beatriz Caiuby Labate
Download or read book Drug Policies and the Politics of Drugs in the Americas written by Beatriz Caiuby Labate and published by Springer. This book was released on 2016-07-30 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a collection of studies of drug policies in several Latin American countries. The chapters analyze the specific histories of drug policies in each country, as well as related phenomena and case studies throughout the region. It presents conceptual reflections on the origins of prohibition and the “War on Drugs,” including the topic of human rights and cognitive freedom. Further, the collection reflects on the pioneering role of some Latin American countries in changing paradigms of international drug policy. Each case study provides an analysis of where each state is now in terms of policy reform within the context of its history and current socio-political circumstances. Concurrently, local movements, initiatives, and backlash against the reformist debate within the hemisphere are examined. The recent changes regarding the regulation of marijuana in the United States and their possible impact on Latin America are also addressed. This work is an important, up-to-date and well-researched reference for all who are interested in drug policy from a Latin American perspective.
Book Synopsis Intelligence Management in the Americas by : Russell G. Russell G. Swenson
Download or read book Intelligence Management in the Americas written by Russell G. Russell G. Swenson and published by CreateSpace. This book was released on 2015-06-17 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt: This anthology, Intelligence Management in the Americas, brings together the perspectives of 22 authors from across the Americas. They outline and assess the status and promise of intelligence oversight legislation and actions, and develop various arguments for preserving the best aspects of intelligence autonomy.
Book Synopsis Preparing for the Drug Free Years by :
Download or read book Preparing for the Drug Free Years written by and published by . This book was released on 1999 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Global Status Report on Alcohol and Health 2018 by : World Health Organization
Download or read book Global Status Report on Alcohol and Health 2018 written by World Health Organization and published by World Health Organization. This book was released on 2019-02-14 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt: The report provides an overview of alcohol consumption and harms in relation to the UN Sustainable Development Goals (Chapter 1) presents global strategies action plans and monitoring frameworks (Chapter 2) gives detailed information on: the consumption of alcohol in populations (Chapter 3); the health consequences of alcohol consumption (Chapter 4); and policy responses at national level (Chapter 5). In its final chapter 6 the imperative for reducing harmful use of alcohol in a public health perspective is presented. In addition the report contains country profiles for WHO Member States and appendices with statistical annexes a description of the data sources and methods used to produce the estimates and references.
Book Synopsis Police Reform in Mexico by : Daniel Sabet
Download or read book Police Reform in Mexico written by Daniel Sabet and published by Stanford University Press. This book was released on 2012-05-02 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: The urgent need to professionalize Mexican police has been recognized since the early 1990s, but despite even the most well-intentioned promises from elected officials and police chiefs, few gains have been made in improving police integrity. Why have reform efforts in Mexico been largely unsuccessful? This book seeks to answer the question by focusing on Mexico's municipal police, which make up the largest percentage of the country's police forces. Indeed, organized crime presents a major obstacle to institutional change, with criminal groups killing hundreds of local police in recent years. Nonetheless, Daniel Sabet argues that the problems of Mexican policing are really problems of governance. He finds that reform has suffered from a number of policy design and implementation challenges. More importantly, the informal rules of Mexican politics have prevented the continuity of reform efforts across administrations, allowed patronage appointments to persist, and undermined anti-corruption efforts. Although many advances have been made in Mexican policing, weak horizontal and vertical accountability mechanisms have failed to create sufficient incentives for institutional change. Citizens may represent the best hope for counterbalancing the toxic effects of organized crime and poor governance, but the ambivalent relationship between citizens and their police must be overcome to break the vicious cycle of corruption and ineffectiveness.
Book Synopsis Employment in Metropolitan Areas by : United States. Bureau of Labor Statistics
Download or read book Employment in Metropolitan Areas written by United States. Bureau of Labor Statistics and published by . This book was released on 1947 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:
