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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 : 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 : 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 : 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 : Miguel Pérez-Ayala Huertas
Publisher :
ISBN 13 : 9788493795733
Total Pages : 206 pages
Book Rating : 4.7/5 (957 download)
Download or read book El blanqueo de capitales después de la crisis del sistema financiero : casos de prensa y manual de prevención written by Miguel Pérez-Ayala Huertas and published by . This book was released on 2011-03 with total page 206 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 : Bonifacio Martín Sierra
Publisher :
ISBN 13 : 9788419992932
Total Pages : 0 pages
Book Rating : 4.9/5 (929 download)
Download or read book Prevención blanqueo de capitales, ADGN0001 written by Bonifacio Martín Sierra and published by . This book was released on 2023 with total page 0 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 : 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 : José Antonio Pena Beiroa
Publisher :
ISBN 13 : 9788484086765
Total Pages : 276 pages
Book Rating : 4.0/5 (867 download)
Download or read book Manual de prevención del blanqueo de capitales para profesionales : abogados, auditores y economistas written by José Antonio Pena Beiroa and published by . This book was released on 2013-03 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jaime Gómez-Ferrer Rincón
Publisher :
ISBN 13 : 9788498442120
Total Pages : 308 pages
Book Rating : 4.4/5 (421 download)
Download or read book La prevención del blanqueo de capitales en las entidades aseguradoras, las gestoras y los corredores de seguros written by Jaime Gómez-Ferrer Rincón and published by . This book was released on 2010-02 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Lucia Villavieja Urzainqui
Publisher : Eae Editorial Academia Espanola
ISBN 13 : 9783845496429
Total Pages : 668 pages
Book Rating : 4.4/5 (964 download)
Download or read book La Prevención Del Blanqueo de Capitales Y El Sistema Financiero written by Lucia Villavieja Urzainqui and published by Eae Editorial Academia Espanola. This book was released on 2011-10 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt: La estabilidad del sistema financiero y bancario depende en gran medida de la percepcion de profesionalidad y estandar etico que de ellos tengan tanto sus clientes como los mercados. Una reputacion de integridad es uno de los activos mas valiosos de las instituciones financieras, y su perdida puede conllevar efectos muy negativos para la propia entidad y para el conjunto de la economia. Por ello, es fundamental que se adopten medidas preventivas tanto a nivel de pais como en las propias entidades financieras para evitar que sean utilizadas para blanquear capitales. A lo largo de este libro se analizan los fundamentos de la prevencion del blanqueo de capitales (concepto, fases, tipologias, evolucion, instituciones), asi como las medidas preventivas implantadas en Estados Unidos y en Espana."
Author : Kevin Jon Heller
Publisher : Stanford University Press
ISBN 13 : 0804777292
Total Pages : 669 pages
Book Rating : 4.8/5 (47 download)
Download or read book The Handbook of Comparative Criminal Law written by Kevin Jon Heller and published by Stanford University Press. This book was released on 2010-12-01 with total page 669 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook explores criminal law systems from around the world, with the express aim of stimulating comparison and discussion. General principles of criminal liability receive prominent coverage in each essay—including discussions of rationales for punishment, the role and design of criminal codes, the general structure of criminal liability, accounts of mens rea, and the rights that criminal law is designed to protect—before the authors turn to more specific offenses like homicide, theft, sexual offenses, victimless crimes, and terrorism. This key reference covers all of the world's major legal systems—common, civil, Asian, and Islamic law traditions—with essays on sixteen countries on six different continents. The introduction places each country within traditional distinctions among legal systems and explores noteworthy similarities and differences among the countries covered, providing an ideal entry into the fascinating range of criminal law systems in use the world over.
Author : Yanping Liu
Publisher : Springer Nature
ISBN 13 : 9811931895
Total Pages : 334 pages
Book Rating : 4.8/5 (119 download)
Download or read book Cybercrimes and Financial Crimes in the Global Era written by Yanping Liu and published by Springer Nature. This book was released on 2022-08-12 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.
Author : Wolfgang Schomburg
Publisher :
ISBN 13 : 9783406525728
Total Pages : 2449 pages
Book Rating : 4.5/5 (257 download)
Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2006 with total page 2449 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 9781589063495
Total Pages : 154 pages
Book Rating : 4.0/5 (634 download)
Download or read book Financial Intelligence Units written by International Monetary Fund and published by International Monetary Fund. This book was released on 2004-06-17 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
