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Ley Contra El Delito De Lavado De Activos
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Book Synopsis Ley contra el delito de lavado de activos y Reglamento para la prevención y detección del uso indebido de los servicios y productos financieros en el lavado de activos by : Honduras
Download or read book Ley contra el delito de lavado de activos y Reglamento para la prevención y detección del uso indebido de los servicios y productos financieros en el lavado de activos written by Honduras and published by . This book was released on 2003 with total page 67 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Ley contra el delito de lavado de dinero o activos by : Honduras
Download or read book Ley contra el delito de lavado de dinero o activos written by Honduras and published by . This book was released on 2000 with total page 13 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Ley Contra el Delito de Lavado de Activos by : Colectivo de Autores
Download or read book Ley Contra el Delito de Lavado de Activos written by Colectivo de Autores and published by . This book was released on 2002 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Comentarios a la ley contra el delito de lavado de activos by : Orlan Arturo Cháves
Download or read book Comentarios a la ley contra el delito de lavado de activos written by Orlan Arturo Cháves and published by . This book was released on 2004 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Ley contra el delito de lavado de activos by : Honduras
Download or read book Ley contra el delito de lavado de activos written by Honduras and published by . This book was released on 2008 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Ley contra el delito de lavado de activos by :
Download or read book Ley contra el delito de lavado de activos written by and published by . This book was released on 2008 with total page 0 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 Ley del delito de lavado de dinero y activos by : Honduras
Download or read book Ley del delito de lavado de dinero y activos written by Honduras and published by . This book was released on 1998 with total page 13 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Ley contra el lavado de dinero y de activos y su reglamento by :
Download or read book Ley contra el lavado de dinero y de activos y su reglamento written by and published by . This book was released on 2001 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis El delito de lavado de activos by : Tomás Aladino Gálvez Villegas
Download or read book El delito de lavado de activos written by Tomás Aladino Gálvez Villegas and published by . This book was released on 2004 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Ley del delito de lavado de diinero y activos by : Honduras
Download or read book Ley del delito de lavado de diinero y activos written by Honduras and published by . This book was released on 1998 with total page 13 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis El delito de lavado de dinero en el ámbito criminal y empresarial by : Fabio Joffre Calasich
Download or read book El delito de lavado de dinero en el ámbito criminal y empresarial written by Fabio Joffre Calasich and published by . This book was released on 2018 with total page 515 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis El delito de blanqueo de capitales by : Isidoro Blanco Cordero
Download or read book El delito de blanqueo de capitales written by Isidoro Blanco Cordero and published by . This book was released on 2015 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Territories of Violence by : Lirio Gutiérrez Rivera
Download or read book Territories of Violence written by Lirio Gutiérrez Rivera and published by Springer. This book was released on 2013-05-21 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the persistence of social violence and public insecurity in Honduras. Using a spatial perspective, the author looks at the Honduran state's security polices - known as Mano Dura - and the challenges authorities face. She points to the state's historical difficulty producing and ordering political territory and space.
Book Synopsis The U.S.-Honduras Remittance Corridor by : Isaku Endo
Download or read book The U.S.-Honduras Remittance Corridor written by Isaku Endo and published by World Bank Publications. This book was released on 2010-03-12 with total page 99 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper provides an overview of remittances and migration between Honduras and the United States and analyzes the remittance regulatory and market environment, including financial inclusion strategies, transnational economic activities, and the impact of remittances on the Honduran economy. 'The U.S.-Honduras Remittance Corridor' makes policy recommendations to the authorities of Honduras and the United States, especially for regulatory reforms that promote the integrity and efficiency of money transfer businesses. We also recommend the development of financial infrastructures in rural areas for better distribution of remittances. Furthermore, we suggest that public policy should be more focused on building an environment for investment in the community and developing local businesses that export to Honduran communities abroad.
Book Synopsis Corporate Criminal Liability by : Mark Pieth
Download or read book Corporate Criminal Liability written by Mark Pieth and published by Springer Science & Business Media. This book was released on 2011-04-20 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.
Book Synopsis Attorney-Client Privilege in the Americas by : James R. Silkenat
Download or read book Attorney-Client Privilege in the Americas written by James R. Silkenat and published by Cambridge University Press. This book was released on 2017-01-20 with total page 1076 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the major challenges facing the legal profession today is how to adapt and apply the concept of attorney-client privilege (or professional secrecy) in an increasingly globalised world. Rules on attorney-client privilege differ significantly from country to country. This book explores such differences within 32 jurisdictions in North, Central and South America and the Caribbean. Together with its complementary volume Professional Secrecy of Lawyers in Europe (Cambridge, 2013), this book explores the creation of a common definition for attorney-client privilege which can be accepted by a wide variety of countries and international institutions. Practice and interpretation within each jurisdiction is mapped and explored, including reference to local laws, ethical rules and case law. This book is a useful resource for those working on transactions or litigations which involve several countries.
