Cargando…

La Innovación en la Lucha Contra el Lavado de Activos

Mostrar otras versiones (2)

Detalles Bibliográficos
Clasificación:	Libro Electrónico
Autor principal:	Verán Muñoz, Natalia
Otros Autores:	Galeano, Jorge Humberto, AlvaradoBarreto, María Paula, Vera López, Omar Alejandro, Rodríguez, Juan Pablo, Castro, René, Martínez Sánchez, Wilson Alejandro
Formato:	Electrónico eBook
Idioma:	Español
Publicado:	Bogota : Universidad Colegio Mayor de Nuestra Senora del Rosario, 2021.
Colección:	Derecho Ser.
Temas:	Money laundering. Money laundering > Prevention. Blanchiment de l'argent. Money laundering Money laundering > Prevention
Acceso en línea:	Texto completo

Ejemplares similares

Ill-Gotten Money and the Economy : Experiences from Malawi and Namibia.
por: Yikona, Stuart
Publicado: (2011)

Drugs and money : laundering Latin America's cocaine dollars /
por: Grosse, Robert E.
Publicado: (2001)

Combating Money Laundering and the Financing of Terrorism : a Comprehensive Training Guide.
por: Bank, World
Publicado: (2009)

Handbook of anti-money laundering /
por: Cox, Dennis W.
Publicado: (2014)

Manuale Di Legislazione e Prassi Dell'antiriciclaggio - E-Pub Prefazione Di Claudio Clemente.
por: Razzante, Ranieri
Publicado: (2020)

Prontuario Jurisprudencial Del Delito de Blanqueo de Capitales
por: Reinoso Martínez, Fernando
Publicado: (2021)

Prontuario Jurisprudencial Del Delito de Blanqueo de Capitales
por: Reinoso Martínez, Fernando
Publicado: (2021)

Handbook of anti-money laundering /
por: Cox, Dennis W.
Publicado: (2014)

Drugs and money : laundering Latin America's cocaine dollars /
por: Grosse, Robert E.
Publicado: (2001)

The money laundering market : regulating the criminal economy /
Publicado: (2018)

The money laundering market : regulating the criminal economy /
Publicado: (2018)

The war on dirty money /
por: Gilmour, Nicholas, et al.
Publicado: (2023)

Suspending suspicious transactions /
por: Stroligo, Klaudijo
Publicado: (2013)

Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /
por: Parkman, Tim
Publicado: (2012)

Il fenomeno del riciclaggio e la normativa di contrasto.
por: Scapellato, Filippo

Rethinking Money Laundering & Financing of Terrorism in International Law : Towards a New Global Legal Order.
por: Durrieu, Roberto
Publicado: (2013)

Money Laundering and Terrorist Financing Activities : a Primer on Avoidance Management for Money Managers.
por: Milan Frankl; Ayse Ebru Kurcer
Publicado: (2016)

Insider Dealing and Money Laundering in the EU : Law and Regulation.
por: Alexander, R. C. H.
Publicado: (2007)

The flow of illicit funds : a case study approach to anti-money laundering compliance /
por: Tucker, Ola M.
Publicado: (2022)

Money laundering
Publicado: (1993)

Trade-based money laundering : the next frontier in international money laundering enforcement /
por: Cassara, John A., 1953-
Publicado: (2016)

Trade-based money laundering : overview, issues, perspectives /
Publicado: (2017)

Trade-based money laundering : the next frontier in international money laundering enforcement /
por: Cassara, John A., 1953-
Publicado: (2016)

Reference guide to anti-money laundering and combating the financing of terrorism /
por: Schott, Paul Allan
Publicado: (2006)

Rethinking money laundering & financing of terrorism in international law : towards a new global legal order /
por: Durrieu, Roberto, 1974-
Publicado: (2013)

Corruption and money laundering : a symbiotic relationship /
por: Chaikin, David A.
Publicado: (2009)

Insider dealing and money laundering in the EU : law and regulation /
por: Alexander, R. C. H.
Publicado: (2007)

Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime /
por: Alldridge, Peter
Publicado: (2003)

International remittances : background, verification proposals, and money laundering issues /
Publicado: (2016)

International guide to money laundering law and practice /
Publicado: (2019)

Keeping foreign corruption out of the U.S. /
Publicado: (2010)

Securitization, Accountability and Risk Management : Transforming the Public Security Domain.
por: Helgesson, Karin Svedberg
Publicado: (2012)

Tratamiento penal y procesal penal del tráfico de drogas La delincuencia organizada y el blanqueo de capitales.
por: PUERTA, INMER
Publicado: (2022)

Money Laundering in Canada : Chasing Dirty and Dangerous Dollars /
por: Beare, Margaret E.
Publicado: (2007)

Alternative remittance systems and terrorism financing : issues in risk mitigation /
por: Vaccani, Matteo
Publicado: (2010)

Money laundering in Canada : chasing dirty and dangerous dollars /
por: Beare, Margaret E.
Publicado: (2007)

The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries.
por: Mugarura, Norman
Publicado: (2016)

Money laundering : business compliance /
por: Bazley, Stuart
Publicado: (2004)

Anti-Money Laundering Transaction Monitoring Systems Implementation Finding Anomalies.
por: Chau, Derek
Publicado: (2020)

La prevencion de blanqueo de capitales un analisis teorico-practico.
por: CLAVIJO SUNTURA, JOEL HARRY
Publicado: (2022)

Cannot write session to /tmp/vufind_sessions/sess_lrstll8l1na5s3a6us2c1kch8f