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Author : Ramón García Gibson
Publisher : INACIPE
ISBN 13 : 970768108X
Total Pages : 276 pages
Book Rating : 4.7/5 (76 download)
Download or read book Prevención de lavado de dinero y financiamiento al terrorismo written by Ramón García Gibson and published by INACIPE. This book was released on 2009 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Gabriel Adriasola
Publisher :
ISBN 13 :
Total Pages : 83 pages
Book Rating : 4.:/5 (988 download)
Download or read book Secreto bancario y lavado de dinero written by Gabriel Adriasola and published by . This book was released on 1998 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : María de la Luz Núñez Camacho
Publisher :
ISBN 13 :
Total Pages : 428 pages
Book Rating : 4.F/5 ( download)
Download or read book El fenómeno de lavado de dinero en México written by María de la Luz Núñez Camacho and published by . This book was released on 2008 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.F/5 ( download)
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:
Author : Carlos Carbonari
Publisher :
ISBN 13 :
Total Pages : 340 pages
Book Rating : 4.A/5 ( download)
Download or read book Lavado de dinero, problema mundial written by Carlos Carbonari and published by . This book was released on 2005 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : José L. González Cussac
Publisher :
ISBN 13 : 9788499857008
Total Pages : 369 pages
Book Rating : 4.8/5 (57 download)
Download or read book Financiación del terrorismo, blanqueo de capitales y secreto bancario written by José L. González Cussac and published by . This book was released on 2009 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Víctor Manuel Nando Lefort
Publisher :
ISBN 13 :
Total Pages : 116 pages
Book Rating : 4.A/5 ( download)
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:
Author : Ambrosio Michel Higuera
Publisher :
ISBN 13 : 9786070930119
Total Pages : 212 pages
Book Rating : 4.9/5 (31 download)
Download or read book Secreto bancario y defraudación fiscal written by Ambrosio Michel Higuera and published by . This book was released on 2018 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Victor España Alba
Publisher :
ISBN 13 : 9788417009243
Total Pages : 154 pages
Book Rating : 4.0/5 (92 download)
Download or read book Secreto bancario y paraísos fiscales written by Victor España Alba and published by . This book was released on 2017 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 776 pages
Book Rating : 4.:/5 (318 download)
Download or read book Análisis written by and published by . This book was released on 1992 with total page 776 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Edward Chism
Publisher : Xlibris Corporation
ISBN 13 : 1462807054
Total Pages : 356 pages
Book Rating : 4.4/5 (628 download)
Download or read book Un Paso MáS Allá De Interpol written by Edward Chism and published by Xlibris Corporation. This book was released on 2009-05-20 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Bruce Michael Bagley
Publisher : University of Miami, North/South Center Press
ISBN 13 :
Total Pages : 486 pages
Book Rating : 4.3/5 (91 download)
Download or read book Drug Trafficking Research in the Americas written by Bruce Michael Bagley and published by University of Miami, North/South Center Press. This book was released on 1997 with total page 486 pages. Available in PDF, EPUB and Kindle. Book excerpt: Annotations range from a single descriptive or summary sentence to a half-page paragraph. The first arrangement is by country or region. Within these are sections by individual compilers on such topics as the US military and the drug war, Columbia and the economy of drug trafficking, and anthropological aspects of coca and cocaine in Peru. Many of the works cited, in English and Spanish, are newspaper articles. Produced by the North-South Center Drug Trafficking Task Force. No index. Annotation copyright by Book News, Inc., Portland, OR
Author : Gabriela Diana Lemus
Publisher :
ISBN 13 :
Total Pages : 328 pages
Book Rating : 4.:/5 (318 download)
Download or read book Dancing with the Devil written by Gabriela Diana Lemus and published by . This book was released on 1998 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Benson Latin American Collection
Publisher :
ISBN 13 :
Total Pages : 842 pages
Book Rating : 4.3/5 (91 download)
Download or read book G.K. Hall Bibliographic Guide to Latin American Studies written by Benson Latin American Collection and published by . This book was released on 1999 with total page 842 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 30 pages
Book Rating : 4.3/5 (121 download)
Download or read book Narcotic Drugs written by and published by . This book was released on 1998 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kevin Casas-Zamora
Publisher : Brookings Institution Press
ISBN 13 : 0815725302
Total Pages : 271 pages
Book Rating : 4.8/5 (157 download)
Download or read book Dangerous Liaisons written by Kevin Casas-Zamora and published by Brookings Institution Press. This book was released on 2013-09-19 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: The relationship between criminal syndicates and politicians has a long history, including episodes even from the earliest years of America's colonies. But while organized crime may not get the headlines it once did in North America, the resurgence of such criminal activity in Latin America, and in some European nations, has grabbed the public's attention. In Dangerous Liaisons noted scholars describe and analyze the role of organized crime in the financing of politics in selected democracies in Latin America (Argentina, Brazil, Colombia, Costa Rica, and Mexico) and in Europe (Bulgaria and Italy). The book seeks to unravel the myths that have developed around crime in these locales, while providing facts and informing the debate on how organized crime corrupts democratic institutions, especially in relation to the funding of political parties and their activities. Among the subjects studied in detail are the role of organized crime in political finance through the lens of Argentina's presidential campaigns of 1999 and 2007; Brazil's elected officeholders and their role in corruption; the weakness of Colombia's democracy; the growing role of money in Costa Rica's politics; the destructive effects of drug money on Mexican institutions; the link between organized crime—narrowly and broadly understood—and political financing in Bulgaria; and crime and political finance in Italy. The work of the scholars corrects what volume editor Kevin Casas-Zamora calls "a glaring gap in the literature on the role of organized crime in the corruption of democratic institutions." That is, the funding of political parties and their activities—which in these cases are mostly election campaigns. The chapters not only present the evidence but also can be regarded as a call to action. Contributors include Leonardo Curzio (CISAN/UNAM), Donatella della Porta (European University Institute), Delia Ferreira Rubio (a member of the international boa
Author :
Publisher :
ISBN 13 :
Total Pages : 610 pages
Book Rating : 4.3/5 (243 download)
Download or read book Treaties and Other International Acts Series written by and published by . This book was released on 1946 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt:
