Search Results - "Commercial crimes Law and legislation Colombia."

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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 / by Muñoz García, Miguel Ángel

    Published [2016]
    Subjects: “…Commercial crimes Law and legislation Colombia.…”
    Digitalia Hispánica
    Electronic eBook
  2. Cover Image

    Constitución y derecho penal económico /

    Published [2022]
    Subjects: “…Commercial crimes Law and legislation Colombia.…”

    Digitalia Hispánica
    Electronic eBook
  3. Cover Image

    Derecho penal societario / by Castro Cuenca, Carlos, Ospina Perdomo, Juanita María

    Published [2018]
    Subjects: “…Commercial crimes Law and legislation Colombia.…”

    Digitalia Hispánica
    Electronic eBook
  4. Cover Image

    Los delitos económicos en la actividad financiera / by Hernández Quintero, Hernando A.

    Published [2025]
    Subjects: “…Commercial crimes Law and legislation Colombia.…”
    Digitalia Hispánica
    Electronic eBook
  5. Cover Image

    El lavado de activos en Colombia : consideraciones desde la dogmática y la política criminal / by Ruiz López, Carmen E.

    Published [2015]
    Subjects: “…Commercial crimes Law and legislation Colombia.…”

    Digitalia Hispánica
    Electronic eBook

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