Search Results - "Commercial crimes Law and legislation"
Suggested Topics within your search.
Suggested Topics within your search.
- Commercial crimes 15
- Law and legislation 15
- Criminal provisions 5
- Criminal law 4
- Criminal liability of juristic persons 4
- Corporate governance 3
- Corporation law 3
- Money laundering 3
- Banking law 2
- Corporation 1
- Corrupt practice 1
- Offenses against property 1
- Organized crime 1
- Philosophy 1
- Political corruption 1
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Tratado interdisciplinar de derecho penal económico /
Published [2022]Subjects: “…Commercial crimes Law and legislation.…”
Digitalia Hispánica
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Las instituciones del riesgo permitido, el principio de confianza y la prohibición de regreso en el derecho penal financiero y el lavado de activos /
Published [2016]Subjects: “…Commercial crimes Law and legislation Colombia.…”
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Constitución y derecho penal económico /
Published [2022]Subjects: “…Commercial crimes Law and legislation Colombia.…”
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Lecciones de derecho penal económico /
Published [2021]Subjects: “…Commercial crimes Law and legislation Europe.…”
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Autorregulación y responsabilidad penal de las personas jurídicas /
Published [2017]Subjects: “…Commercial crimes Law and legislation.…”
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Derecho penal societario /
Published [2018]Subjects: “…Commercial crimes Law and legislation Colombia.…”
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Derecho penal económico y de la empresa /
Published 2018.Subjects: “…Commercial crimes Law and legislation Spain.…”
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Electronic eBook -
Derecho penal económico y de la empresa /
Published 2024.Subjects: “…Commercial crimes Law and legislation Spain.…”
Digitalia Hispánica
Electronic eBook -
Los delitos económicos en la actividad financiera /
Published [2025]Subjects: “…Commercial crimes Law and legislation Colombia.…”
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Derecho penal aplicado : parte especial : delitos contra intereses colectivos o difusos /
Published [2019]Subjects: “…Commercial crimes Law and legislation Spain.…”
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El lavado de activos en Colombia : consideraciones desde la dogmática y la política criminal /
Published [2015]Subjects: “…Commercial crimes Law and legislation Colombia.…”
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Responsabilidad penal de las empresas y compliance program /
Published [2018]Subjects: “…Commercial crimes Law and legislation.…”
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Derecho penal de la empresa e imputación objetiva /
Published [2017]Subjects: “…Commercial crimes Law and legislation.…”
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Delitos económicos, contra la administración pública y criminalidad organizada /
Published [2017]Subjects: “…Commercial crimes Law and legislation Peru.…”
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Derecho penal económico y de la empresa /
Published [2018]Subjects: “…Commercial crimes Law and legislation Spain.…”
Digitalia Hispánica
Electronic eBook


