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Compliance, blanqueo de capitales y criminalidad organizada /

Main Author: Rodríguez Morales, Alejandro J. (Author)
Other Authors: Agurto Gonzáles, Carlos Antonio (Editor), Quequejana Mamani, Sonia Lidia (Editor), Choque Cuenca, Benigno (Editor)
Format: Electronic eBook
Language:Spanish
Published: Santiago, Chile : Ediciones Olejnik, [2024]
Series:Biblioteca de derecho penal y procesal penal.
Biblioteca de derecho penal y procesal penal.
Subjects:
Corporate governance > Law and legislation > Venezuela.
Money laundering > Venezuela.
Organized crime > Law and legislation > Venezuela.
Online Access:Digitalia Hispánica
Physical Description:1 online resource.
Bibliography:Includes bibliographical references.

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