Search Results - "Money laundering Law and legislation"

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  1. Cover Image

    Prontuario jurisprudencial del delito de blanqueo de capitales / by Reinoso Martínez, Fernando

    Published 2020.
    Subjects: “…Money laundering Law and legislation Spain.…”

    Digitalia Hispánica
    Electronic eBook
  2. Cover Image

    Prevención y castigo del blanqueo de capitales : un análisis jurídico-económico / by Bermejo, Mateo G.

    Published 2015.
    Subjects: “…Money laundering Law and legislation Spain.…”

    Digitalia Hispánica
    Electronic eBook
  3. Cover Image

    Armonización del delito de lavado de activos en los países de la alianza del pacífico / by Vargas Mendoza, Ligia María

    Published [2018]
    Subjects: “…Money laundering Law and legislation Latin America.…”

    Digitalia Hispánica
    Electronic eBook
  4. Cover Image

    Derecho penal, persona jurídica y delito de blanqueo de capitales / by Bajo Fernández, Miguel

    Published [2018]
    Subjects: “…Money laundering Law and legislation Spain.…”
    Digitalia Hispánica
    Electronic eBook
  5. Cover Image

    Prevención del blanqueo de capitales /

    Published [2015]
    Subjects: “…Money laundering Law and legislation Spain.…”

    Digitalia Hispánica
    Electronic eBook
  6. Cover Image

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

    Published [2015]
    Subjects: “…Money laundering Law and legislation Colombia.…”

    Digitalia Hispánica
    Electronic eBook
  7. Cover Image

    Responsabilidad penal de las empresas y compliance program / by Calcina Hancco, Aldo, Silva Sánchez, Jesús-María

    Published [2018]
    Subjects: “…Money laundering Law and legislation.…”
    Digitalia Hispánica
    Electronic eBook
  8. Cover Image

    Derecho penal económico y de la empresa / by Zugaldía Espinar, José Miguel

    Published [2018]
    Subjects: “…Money laundering Law and legislation Spain.…”
    Digitalia Hispánica
    Electronic eBook
  9. Cover Image

    Prevención del blanqueo de capitales y de la financiación del terrorismo.

    Published [2019]
    Subjects: “…Money laundering Law and legislation Spain.…”

    Digitalia Hispánica
    Electronic eBook

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