Sector financiero y delincuencia económica

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ISBN 13 :
Total Pages : 400 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis Sector financiero y delincuencia económica by : Fernando Carrillo Flórez

Download or read book Sector financiero y delincuencia económica written by Fernando Carrillo Flórez and published by . This book was released on 1985 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Sector financiero y delincuencia económica

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Publisher :
ISBN 13 :
Total Pages : 347 pages
Book Rating : 4.:/5 (11 download)

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Book Synopsis Sector financiero y delincuencia económica by : Fernando Carrillo Flórez

Download or read book Sector financiero y delincuencia económica written by Fernando Carrillo Flórez and published by . This book was released on 1985 with total page 347 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Los delitos económicos en la actividad financiera

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Publisher :
ISBN 13 : 9789589333662
Total Pages : 649 pages
Book Rating : 4.3/5 (336 download)

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Book Synopsis Los delitos económicos en la actividad financiera by : Hernando A. Hernández Quintero

Download or read book Los delitos económicos en la actividad financiera written by Hernando A. Hernández Quintero and published by . This book was released on 1998 with total page 649 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Delincuencia, finanzas y globalización

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Publisher : CIS- Centro de Investigaciones Sociológicas
ISBN 13 : 8474766273
Total Pages : 400 pages
Book Rating : 4.4/5 (747 download)

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Book Synopsis Delincuencia, finanzas y globalización by : Armando Fernández Steinko

Download or read book Delincuencia, finanzas y globalización written by Armando Fernández Steinko and published by CIS- Centro de Investigaciones Sociológicas. This book was released on 2013-12-23 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Este libro colectivo ofrece un análisis interdisciplinario de los principales fenómenos delictivos en la llamada era de la globalización y de su relación con los cambios sociales, financieros y legislativos de las últimas décadas. Se pone el énfasis en las políticas de seguridad, el crimen organizado, el blanqueo de capitales, la administración desleal y en una serie de comportamientos financieros irregulares que están en la base de la actual crisis financiera. Las aportaciones son inéditas, e incluyen dos traducciones de sendos artículos de gran impacto internacional.

La respuesta político-criminal al "blanqueo de capitales" como fenómeno delictivo económico. Entre la ambigüedad y la expansión

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Author :
Publisher : Ediciones Universidad de Salamanca
ISBN 13 :
Total Pages : 46 pages
Book Rating : 4./5 ( download)

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Book Synopsis La respuesta político-criminal al "blanqueo de capitales" como fenómeno delictivo económico. Entre la ambigüedad y la expansión by : Diana Patricia ARIAS HOLGUÍN

Download or read book La respuesta político-criminal al "blanqueo de capitales" como fenómeno delictivo económico. Entre la ambigüedad y la expansión written by Diana Patricia ARIAS HOLGUÍN and published by Ediciones Universidad de Salamanca. This book was released on 2014-05-12 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Los delitos contra el sistema financiero en el nuevo código penal

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Publisher : Ediciones Juridicas Gustavo Ibanez C. Ltda.
ISBN 13 : 9789588192437
Total Pages : 299 pages
Book Rating : 4.1/5 (924 download)

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Book Synopsis Los delitos contra el sistema financiero en el nuevo código penal by : Hernando A. Hernández Quintero

Download or read book Los delitos contra el sistema financiero en el nuevo código penal written by Hernando A. Hernández Quintero and published by Ediciones Juridicas Gustavo Ibanez C. Ltda.. This book was released on 2003 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt:

La delincuencia económica

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Publisher :
ISBN 13 : 9789588192550
Total Pages : 166 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis La delincuencia económica by : Álvaro Enrique Márquez Cárdenas

Download or read book La delincuencia económica written by Álvaro Enrique Márquez Cárdenas and published by . This book was released on 2004 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Los delitos económicos en la actividad financiera

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Publisher :
ISBN 13 : 9789587494334
Total Pages : 736 pages
Book Rating : 4.4/5 (943 download)

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Book Synopsis Los delitos económicos en la actividad financiera by :

Download or read book Los delitos económicos en la actividad financiera written by and published by . This book was released on 2015 with total page 736 pages. Available in PDF, EPUB and Kindle. Book excerpt:

LEV

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Publisher :
ISBN 13 :
Total Pages : 990 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis LEV by :

Download or read book LEV written by and published by . This book was released on 1999 with total page 990 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bibliographic Guide to Latin American Studies

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Publisher :
ISBN 13 :
Total Pages : 926 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Bibliographic Guide to Latin American Studies by : Benson Latin American Collection

Download or read book Bibliographic Guide to Latin American Studies written by Benson Latin American Collection and published by . This book was released on 1981 with total page 926 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Apertura Económica Y Empleo

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Publisher : International Labour Organization
ISBN 13 : 9789223122133
Total Pages : 276 pages
Book Rating : 4.1/5 (221 download)

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Book Synopsis Apertura Económica Y Empleo by : Philippe Egger

Download or read book Apertura Económica Y Empleo written by Philippe Egger and published by International Labour Organization. This book was released on 2000 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: Comprises six articles discussing the effects of structural adjustment on employment, productivity and income.

Final Report - Seminar on the Acquisition of Latin American Library Materials

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Publisher :
ISBN 13 :
Total Pages : 396 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Final Report - Seminar on the Acquisition of Latin American Library Materials by :

Download or read book Final Report - Seminar on the Acquisition of Latin American Library Materials written by and published by . This book was released on 1997 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Journal of Intercultural Studies

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Publisher :
ISBN 13 :
Total Pages : 116 pages
Book Rating : 4.:/5 (8 download)

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Book Synopsis The Journal of Intercultural Studies by :

Download or read book The Journal of Intercultural Studies written by and published by . This book was released on 2005 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Societies Under Constraint, Economic and Social Pressures in Latin America

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Publisher : Salam Secretariat Benson Latin American Collection the Gener
ISBN 13 :
Total Pages : 396 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis Societies Under Constraint, Economic and Social Pressures in Latin America by : R. A. McNeil

Download or read book Societies Under Constraint, Economic and Social Pressures in Latin America written by R. A. McNeil and published by Salam Secretariat Benson Latin American Collection the Gener. This book was released on 1997 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Democracy in Mexico

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Publisher : New York : Oxford University Press
ISBN 13 :
Total Pages : 272 pages
Book Rating : 4.X/5 ( download)

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Book Synopsis Democracy in Mexico by : Pablo González Casanova

Download or read book Democracy in Mexico written by Pablo González Casanova and published by New York : Oxford University Press. This book was released on 1970 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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.

Undeniable Atrocities

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ISBN 13 : 9781940983622
Total Pages : 218 pages
Book Rating : 4.9/5 (836 download)

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Book Synopsis Undeniable Atrocities by :

Download or read book Undeniable Atrocities written by and published by . This book was released on 2016 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Since the Mexican government escalated its war on organized crime at the end of 2006, over 150,000 Mexicans have been intentionally murdered. Countless thousands of others have been tortured; no one knows how many have disappeared. Caught between government forces and organized crime cartels, the Mexican people have suffered as atrocities and impunity reign. Based on three years of research, over 100 interviews, and previously unreleased government documents, this report finds a reasonable basis to believe that government forces and members of criminal cartels have perpetrated crimes against humanity in Mexico. The report comprehensively examines why there has been so little justice for atrocity crimes, and finds the main answers in political obstruction. Given the lack of political will to end impunity, new approaches must be taken. The report argues for a series of institutional changes, most importantly the creation of an internationalized investigative body, based inside Mexico, with powers to independently investigate and prosecute atrocity crimes."--Page 4 of cover.