Derecho penal de los poderosos: derecho penal moderno. Relaciones entre el delito de cuello blanco y la expansión del Derecho Penal
Saved in:
| Main Author: | Monsalve Vergara, Sergio Enrique (autor) |
|---|---|
| Format: | Book |
| Language: | Spanish |
| Published: |
Santiago
Metropolitana
2009
|
| Subjects: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
Derecho penal de la competencia: introducción a la parte general
by: Monsalve Vergara, Sergio Enrique
Published: (2012)
by: Monsalve Vergara, Sergio Enrique
Published: (2012)
Delito de lavado de activos y deberes positivos
by: Albertz Arévalo, Pablo Tomás
Published: (2020)
by: Albertz Arévalo, Pablo Tomás
Published: (2020)
El delito de cuello blanco: versión completa
by: Sutherland, Edwin H
Published: (2009)
by: Sutherland, Edwin H
Published: (2009)
El tratamiento del lavado de dinero en Chile ante la normativa de la ley 19.913
by: Lastra López, Daniela, et al.
Published: (2009)
by: Lastra López, Daniela, et al.
Published: (2009)
El delito de blanqueo de capitales en el Derecho chileno con referencia al Derecho Comparado: estudio teórico-práctico
by: Prambs Julián, Claudio
Published: (2005)
by: Prambs Julián, Claudio
Published: (2005)
El delito de blanqueo de capitales
by: Blanco Cordero, Isidoro
Published: (1997)
by: Blanco Cordero, Isidoro
Published: (1997)
Derecho penal
by: Labatut Glena, Gustavo
Published: (1969)
by: Labatut Glena, Gustavo
Published: (1969)
Derecho penal. Parte especial
by: Lamarca Pérez, Carmen, et al.
Published: (2005)
by: Lamarca Pérez, Carmen, et al.
Published: (2005)
Estudio comparado del sistema preventivo de lavado de activos implementado en: Perú, Chile, Colombia y México, entre 2000-2016
by: Rosales Morales, Cristian
Published: (2018)
by: Rosales Morales, Cristian
Published: (2018)
El delito de lavado de activos
by: García Cavero, Percy
Published: (2015)
by: García Cavero, Percy
Published: (2015)
Derecho penal: parte especial
by: Muñoz Conde, Francisco
Published: (1985)
by: Muñoz Conde, Francisco
Published: (1985)
Tratado sistematizado de prevención del blanqueo de capitales para profesionales
by: Sánchez Martín, Miguel Angel, et al.
Published: (2017)
by: Sánchez Martín, Miguel Angel, et al.
Published: (2017)
Anti-money laundering deskbook: a practical guide to Law and Compliance
by: Healy, Nicole S
Published: (2017)
by: Healy, Nicole S
Published: (2017)
Guía para la implantación del compliance en la empresa
by: Puyol, Javier
Published: (2017)
by: Puyol, Javier
Published: (2017)
Anti-money laundering: compliance handbook. A practical hands-on guide for compliance professionals
by: Walsh, Bob
Published: (2015)
by: Walsh, Bob
Published: (2015)
International money laundering through real estate and agribusiness: a criminal justice perspective from the Panama papers
by: Sanctis, Fausto Martin De
Published: (2017)
by: Sanctis, Fausto Martin De
Published: (2017)
Derecho penal
by: Merkel, Adolf
Published: (1890)
by: Merkel, Adolf
Published: (1890)
Derecho penal
by: Garrido Montt, Mario
Published: (2001)
by: Garrido Montt, Mario
Published: (2001)
Derecho penal: parte especial
by: Muñoz Conde, Francisco
Published: (2004)
by: Muñoz Conde, Francisco
Published: (2004)
Derecho penal español: parte especial
by: Rodríguez Devesa, José María, et al.
Published: (1995)
by: Rodríguez Devesa, José María, et al.
Published: (1995)
Derecho penal: parte especial
by: Serrano Gómez, Alfonso
Published: (2000)
by: Serrano Gómez, Alfonso
Published: (2000)
Derecho penal: conforme al Código Penal, texto refundido de 1944
by: Cuello Calón, Eugenio
Published: (1955)
by: Cuello Calón, Eugenio
Published: (1955)
Derecho penal
by: Labatut Glena, Gustavo, et al.
Published: (1977)
by: Labatut Glena, Gustavo, et al.
Published: (1977)
Manual de derecho penal español: parte general
by: Bustos Ramírez, Juan
Published: (1984)
by: Bustos Ramírez, Juan
Published: (1984)
Derecho Penal: parte general
by: Merkel, Adolf
Published: (2006)
by: Merkel, Adolf
Published: (2006)
Lecciones de Derecho Penal
by: Carnelutti, Francesco
Published: (1952)
by: Carnelutti, Francesco
Published: (1952)
Delitos de cuello blanco en la Argentina: un análisis de sus relaciones con la administración estatal a la luz de las experiencias de la Fiscalía Nacional de Investigaciones Administrativas
by: Molinas, Fernando Horacio
Published: (1989)
by: Molinas, Fernando Horacio
Published: (1989)
El delito de blanqueo de dinero. Lavado de dinero por cobro de honorarios, ignorancia deliberada y Derecho comparado
by: Berruezo, Rafael, et al.
Published: (2018)
by: Berruezo, Rafael, et al.
Published: (2018)
Derecho Penal: parte especial.
by: Serrano Gómez, Alfonso
Published: (1999)
by: Serrano Gómez, Alfonso
Published: (1999)
Problemas actuales de derecho penal
by: Cury Urzúa, Enrique, et al.
Published: (2003)
by: Cury Urzúa, Enrique, et al.
Published: (2003)
Derecho penal español: parte especial
by: Queralt Jiménez, Joan Josep
Published: (1992)
by: Queralt Jiménez, Joan Josep
Published: (1992)
Derecho penal. Parte especial
by: Serrano Gómez, Alfonso, et al.
Published: (2006)
by: Serrano Gómez, Alfonso, et al.
Published: (2006)
Derecho penal. Parte especial. Tomo III.
by: Garrido Montt, Mario
Published: (2007)
by: Garrido Montt, Mario
Published: (2007)
Derecho penal. Tomo III. Parte especial.
by: Garrido Montt, Mario
Published: (1998)
by: Garrido Montt, Mario
Published: (1998)
El delito continuado frente al Código Penal
by: Fernández Carrasquilla, Juan
Published: (1984)
by: Fernández Carrasquilla, Juan
Published: (1984)
Manual de derecho penal: parte especial
by: Villar Brito, Waldo Humberto del
Published: (2009)
by: Villar Brito, Waldo Humberto del
Published: (2009)
Derecho penal
by: Politoff Lifschitz, Sergio
Published: (1997)
by: Politoff Lifschitz, Sergio
Published: (1997)
Derecho penal. Parte especial. Tomo IV.
by: Garrido Montt, Mario
Published: (2005)
by: Garrido Montt, Mario
Published: (2005)
Derecho penal. Tomo IV. Parte especial.
by: Garrido Montt, Mario
Published: (2000)
by: Garrido Montt, Mario
Published: (2000)
Derecho penal. Tomo IV. Parte especial.
by: Garrido Montt, Mario
Published: (2000)
by: Garrido Montt, Mario
Published: (2000)
Similar Items
-
Derecho penal de la competencia: introducción a la parte general
by: Monsalve Vergara, Sergio Enrique
Published: (2012) -
Delito de lavado de activos y deberes positivos
by: Albertz Arévalo, Pablo Tomás
Published: (2020) -
El delito de cuello blanco: versión completa
by: Sutherland, Edwin H
Published: (2009) -
El tratamiento del lavado de dinero en Chile ante la normativa de la ley 19.913
by: Lastra López, Daniela, et al.
Published: (2009) -
El delito de blanqueo de capitales en el Derecho chileno con referencia al Derecho Comparado: estudio teórico-práctico
by: Prambs Julián, Claudio
Published: (2005)