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Orden Socioeconomico Y Delito
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Book Synopsis Estudio sobre los delitos contra el orden socio-económico en el proyecto de código penal by : Círculo de Empresarios
Download or read book Estudio sobre los delitos contra el orden socio-económico en el proyecto de código penal written by Círculo de Empresarios and published by . This book was released on 1980 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Los delitos contra el "Orden económico social" en el nuevo código penal ; título VII by : Antonio José Cancino Moreno
Download or read book Los delitos contra el "Orden económico social" en el nuevo código penal ; título VII written by Antonio José Cancino Moreno and published by . This book was released on 1982 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Los delitos contra el orden socio-económico by : Enrique Ruiz Vadillo
Download or read book Los delitos contra el orden socio-económico written by Enrique Ruiz Vadillo and published by . This book was released on 1981 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Los delitos contra el orden económico social by : Antonio Jose Cancino Moreno
Download or read book Los delitos contra el orden económico social written by Antonio Jose Cancino Moreno and published by . This book was released on 1982 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Prevención y gestión de la insolvencia by : Campuzano Laguillo, Ana Belén
Download or read book Prevención y gestión de la insolvencia written by Campuzano Laguillo, Ana Belén and published by Editorial UOC. This book was released on 2017-02-26 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: Las crisis que conducen a los deudores a una situación de insolvencia pueden ser crisis financieras, que se fundan en la escasez de recursos financieros en el corto y mediplazo, o crisis económicas, que se originan en la propia naturaleza de la actividad empresarial y en la forma de ejercerla; o bien puede que en la génesis de la insolvencia del deudor coexistan tanto factores económicos como financieros En atención a la variedad de manifestaciones de la crisis, el ordenamiento jurídico regula diferentes mecanismos de actuación dirigidos a evitar y prevenir las insolvencias empresariales en la legislación societaria, así como determinados institutos encaminados a gestionar la insolvencia con el objeto de conjurar la necesidad de un procedimiento de concurso de acreedores. Esta obra, dirigida a los profesionales que actúan en el ámbito del derecho de la insolvencia, analiza y expone de forma sistemática los medios legales para una correcta identificación y una adecuada gestión de las crisis empresariales,desde la perspectiva del derecho de sociedades y de las soluciones preconcursales a la insolvencia.
Author :Fausto Martin De Sanctis Publisher :Springer Science & Business Media ISBN 13 :3319001736 Total Pages :225 pages Book Rating :4.3/5 (19 download)
Book Synopsis Money Laundering Through Art by : Fausto Martin De Sanctis
Download or read book Money Laundering Through Art written by Fausto Martin De Sanctis and published by Springer Science & Business Media. This book was released on 2013-06-13 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.
Book Synopsis Cybercrimes and Financial Crimes in the Global Era by : Yanping Liu
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.
Book Synopsis Compilación de artículos sobre el blanqueo de capitales y el financiamiento del terrorismo by :
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 :International Labour Office. Bureau of Library and Information Services Publisher : ISBN 13 : Total Pages :522 pages Book Rating :4.3/5 (91 download)
Book Synopsis International Labour Documentation by : International Labour Office. Bureau of Library and Information Services
Download or read book International Labour Documentation written by International Labour Office. Bureau of Library and Information Services and published by . This book was released on 2000 with total page 522 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Contornos y pliegues del derecho by :
Download or read book Contornos y pliegues del derecho written by and published by Anthropos Editorial. This book was released on 2006 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt: CONTENIDO: Filosofía del derecho y antropología jurídica - Sociología del control penal y problemas sociales - El sistema penal: historia, política (s) y controversias - Recuerdos y reflexiones en voz alta.
Book Synopsis European Money Trails by : Ernesto Savona
Download or read book European Money Trails written by Ernesto Savona and published by Routledge. This book was released on 2014-04-23 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
Book Synopsis The Colombian Peace Process and the Principle of Complementarity of the International Criminal Court by : Kai Ambos
Download or read book The Colombian Peace Process and the Principle of Complementarity of the International Criminal Court written by Kai Ambos and published by Springer Science & Business Media. This book was released on 2010-06-30 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: Striking a balance between peace and justice has long been debated by scholars and practitioners. There has been definite progress in a world in which blanket amnesties were at times granted with little hesitation. There is a growing understanding that accountability has both pragmatic and principled arguments in its favor. Practical arguments as much as shifts in norms have created a situation in which the choice is increasingly seen as "which forms of accountability" rather than a stark one between peace and justice. The Colombian Justice and Peace Law 975 and its implementation offer an interesting and unique approach to dealing with the international crimes committed in Colombia’s decades-long armed conflict. Yet, will this approach suffice with regard to Colombia’s obligations under international law to investigate and prosecute international crimes? Does it meet the standards of the ICC, which has been monitoring the Colombian situation for some time now? In particular, does it pass the complementarity test laid out in the ICC statute or will the ICC have to intervene in Colombia to enforce international criminal law?
Download or read book LEV written by and published by . This book was released on 1999 with total page 1418 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Football, Gambling, and Money Laundering by : Fausto Martin De Sanctis
Download or read book Football, Gambling, and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.
Download or read book Conference on drug addiction written by and published by . This book was released on 1988 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis España a finales de la Edad Media. 2. Sociedad. by : Miguel Ángel Ladero Quesada
Download or read book España a finales de la Edad Media. 2. Sociedad. written by Miguel Ángel Ladero Quesada and published by Dykinson. This book was released on 2022-09-16 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: El volumen primero de España a finales de la Edad Media (2017) ya trató sobre algunos marcos y fundamentos del orden social como son las realidades geográficas, la población y, en especial, el sistema económico y su funcionamiento, incluyendo una aproximación a los grupos sociales que intervenían en la producción y distribución de bienes. Este segundo volumen tiene como objeto estudiar el conjunto de la estructura social, su dinámica y las relaciones que se establecen en el seno de la sociedad, en diversos ámbitos y modalidades: Iglesia, nobleza y señoríos, campesinos, ciudades y municipios, grupos marginales, judíos, mudéjares. El tiempo histórico a considerar discurre desde mediados del siglo XIII hasta comienzos del XVI y, como e el primer volumen, se ofrece una amplia guía bibliográfica clasificada por materias para dar a conocer el estado de las investigaciones y gran parte de las publicaciones especializadas.
Book Synopsis Documentality by : Maurizio Ferraris
Download or read book Documentality written by Maurizio Ferraris and published by Commonalities. This book was released on 2013 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt: Develops an ontology of social objects on the basis of the claim that registration or inscription--the leaving of a trace to be called up later--is what is most fundamental to these social phenomena.
