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Author : José María Peláez Martos
Publisher :
ISBN 13 : 9788499546179
Total Pages : 864 pages
Book Rating : 4.5/5 (461 download)
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:
Author : José María Peláez Martos
Publisher :
ISBN 13 : 9788499544663
Total Pages : 644 pages
Book Rating : 4.5/5 (446 download)
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:
Author : Joel Harry Clavijo Suntura
Publisher : J.M Bosch
ISBN 13 : 841904573X
Total Pages : 246 pages
Book Rating : 4.4/5 (19 download)
Download or read book La prevención de blanqueo de capitales written by Joel Harry Clavijo Suntura and published by J.M Bosch. This book was released on 2022-07-19 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: La monografía se encuentra orientada a realizar un análisis de la normativa de prevención de blanqueo de capitales en el ordenamiento jurídico español, en función de lo previsto en las Recomendaciones del Grupo de Acción Financiera Internacional (GAFI) y las Directivas Europeas sobre la materia. En ese marco, se debe destacar que el trabajo analiza la ubicación de la prevención de blanqueo de capitales en el ámbito de Derecho. Igualmente, se estudian sus fases e interconexión con las técnicas de blanqueo. Luego de ello, se estudian las principales obligaciones que tienen los sujetos obligados con relación a las medidas de diligencia debida, las obligaciones de información, el control interno, así como las funciones del oficial de cumplimiento. Se concluye la obra con el análisis de las infracciones y sanciones que contempla la normativa de prevención. Se debe destacar que la monografía analiza las diferentes figuras que regula la normativa de prevención de blanqueo de capitales no solamente desde el ámbito doctrinal e interpretativo, sino que también se encuentra enfocada a diferentes supuestos que deben resolver los sujetos obligados, concretamente el área de PBC, con el objetivo de cumplir lo previsto en la norma. En esa línea, la obra se desarrolla desde un enfoque preventivo, sin dejar de lado el contenido interdisciplinar que tiene la asignatura en el ámbito del derecho. Joel Harry Clavijo Suntura es Doctor en Derecho por la Universidad de Salamanca, España. Profesor universitario contratado Doctor, con especialidad en Derecho Civil y prevención de blanqueo de capitales. Ha sido Director de proyectos de investigación en el ámbito de la prevención de blanqueo de capitales y el interés del menor en la custodia de los hijos. En el ámbito profesional, ha sido responsable de prevención de blanqueo de capitales y financiación de terrorismo, en el grupo Global Exchange en España y sus filiales a nivel internacional.
Author : Nielson Sánchez-Stewart
Publisher :
ISBN 13 : 9788494236907
Total Pages : 240 pages
Book Rating : 4.2/5 (369 download)
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:
Author :
Publisher :
ISBN 13 : 9788490990674
Total Pages : 458 pages
Book Rating : 4.9/5 (96 download)
Download or read book Guía práctica de prevención del blanqueo de capitales written by and published by . This book was released on with total page 458 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Alejandro Seoane Pedreira
Publisher :
ISBN 13 : 9788413087559
Total Pages : 215 pages
Book Rating : 4.0/5 (875 download)
Download or read book La prevención del blanqueo de capitales written by Alejandro Seoane Pedreira and published by . This book was released on 2020 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Inmark-Elearning
Publisher :
ISBN 13 : 9788493933562
Total Pages : 42 pages
Book Rating : 4.9/5 (335 download)
Download or read book Prevención de blanqueo de capitales written by Inmark-Elearning and published by . This book was released on 2011 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Basilio Ramírez Pascual
Publisher :
ISBN 13 : 9788473597593
Total Pages : 338 pages
Book Rating : 4.5/5 (975 download)
Download or read book Manual práctico de prevención del blanqueo de capitales para empresas obligadas written by Basilio Ramírez Pascual and published by . This book was released on 2014 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : José Antonio Cobos Jiménez
Publisher :
ISBN 13 : 9788493819743
Total Pages : 150 pages
Book Rating : 4.8/5 (197 download)
Download or read book Manual de prevención de blanqueo de capitales y financiación del terrorismo written by José Antonio Cobos Jiménez and published by . This book was released on 2012 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Gregorio Labatut Serer
Publisher :
ISBN 13 : 9788418647895
Total Pages : 347 pages
Book Rating : 4.6/5 (478 download)
Download or read book Prevención de blanqueo de capitales para asesores fiscales, contables y auditores de cuentas written by Gregorio Labatut Serer and published by . This book was released on 2021 with total page 347 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Daniel Alvarez Pastor
Publisher :
ISBN 13 : 9788497683920
Total Pages : 647 pages
Book Rating : 4.6/5 (839 download)
Download or read book Manual de prevención del blanqueo de capitales written by Daniel Alvarez Pastor and published by . This book was released on 2006 with total page 647 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264267999
Total Pages : 326 pages
Book Rating : 4.2/5 (642 download)
Download or read book Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition written by OECD and published by OECD Publishing. This book was released on 2017-03-27 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
Author : Organization for Economic Cooperation and Development
Publisher : Inter-American Development Bank
ISBN 13 :
Total Pages : 51 pages
Book Rating : 4./5 ( download)
Download or read book A Beneficial Ownership Implementation Toolkit written by Organization for Economic Cooperation and Development and published by Inter-American Development Bank. This book was released on 2019-05-21 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
Author : Dra. Patricia A. Taus
Publisher : Lulu.com
ISBN 13 : 1312332042
Total Pages : 388 pages
Book Rating : 4.3/5 (123 download)
Download or read book La Violencia Ecuménica desde una perspectiva de género written by Dra. Patricia A. Taus and published by Lulu.com. This book was released on 2014-07-14 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt: A partir de un estudio de las diversas normas de los organismos regionales de control basadas en los estandares de derecho internacional humanitario se realiza un analisis mundial de las diversas formas que adquiere la violencia de genero en perjuicio, principalmente, de las mujeres y personas LGTB. El delito de violencia de genero puede incluir, entre otros, el aborto selectivo en funcion del sexo, infanticidio femenino, trafico de personas, violaciones sexuales durante periodo de guerra, homicidios a causa de la dote, matrimonios forzados, ataques homofobicos hacia personas o grupos LGTB, etc. Luego de analizar los muestreos de los casos en los diversos paises del mundo, posiblemente se generen interrogantes intelectuales acerca de la situacion real en occidente y oriente y de la necesidad de realizar un trabajo mancomunado mundial en aras de lograr que la igualdad de genero deje de ser una utopia y un precepto meramente declarativo.
Author : Lynn S. Bickley, M.D.
Publisher :
ISBN 13 : 9781469863771
Total Pages : 994 pages
Book Rating : 4.8/5 (637 download)
Download or read book Bates' Guide to Physical Examination and History Taking written by Lynn S. Bickley, M.D. and published by . This book was released on 2014 with total page 994 pages. Available in PDF, EPUB and Kindle. Book excerpt: This package contains the following products: 9781609137625 Bickley Bates' Guide to Physical Examination and History-Taking, North American Edition, 11e 9781469855127 Bickley BatesVisualGuide.com
Author : Dr. Cecilia Menjívar
Publisher : Oxford University Press
ISBN 13 : 0190856920
Total Pages : 953 pages
Book Rating : 4.1/5 (98 download)
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.
Author : Agusti Nieto-Galan
Publisher :
ISBN 13 : 9789401710824
Total Pages : 276 pages
Book Rating : 4.7/5 (18 download)
Download or read book Colouring Textiles written by Agusti Nieto-Galan and published by . This book was released on 2014-01-15 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt:
