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  1. 1
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    In banks we trust by Lernoux, Penny

    Published 1984
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  2. 2
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    La criminalidad organizada. Aspectos sustantivos, procesales y orgánicos by Granados Pérez, Carlos

    Published 2001
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  3. 3
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    Crímenes excelentes: delitos de cuello blanco, crimen organizado y corrupción by Virgolini, Julio E. S

    Published 2004
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  4. 4
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    El derecho penal ante la globalización by Zúñiga Rodríguez, Laura, Méndez Rodríguez, Cristina, Diego Díaz-Santos, María Rosario

    Published 2002
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  5. 5
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    Crimen organizado en América Latina y El Caribe by Solís Rivera, Luis Guillermo, Rojas Aravena, Francisco

    Published 2008
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  6. 6
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    La ganancia económica del delito: lavado de dinero, decomiso y financiamiento del crimen organizado y del terrorismo by Durrieu Figueroa, Roberto

    Published 2017
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  7. 7
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    Financiación del terrorismo by Ferré Olivé, Juan Carlos, Pérez Cepeda, Ana Isabel, Bustos Rubio, Miguel, Macías Caro, Víctor Manuel, Navarro Cardoso, Fernando, Varela, Lorena

    Published 2018
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  8. 8
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    Intervención delictiva en contextos organizados: Humboldt-Kolleg Santiago 2015 by Couso Salas, Jaime, Werle, Gerhard

    Published 2017
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  9. 9
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    El elemento político en los crímenes contra la humanidad: la expansión de la figura al crimen organizado transnacional y el caso de las organizaciones de narcotraficantes mexicanas... by Pérez Caballero, Jesús

    Published 2015
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  10. 10
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    Administrative measures to prevent and tackle crime: legal possibilities and practical application in EU Member States by Spapens, A. C. M, Peters, M, Van Daele, D

    Published 2015
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  11. 11
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    Prevención de la delincuencia grave y organizada en la Unión Europea: de la cooperación a la integración by Alli Turrillas, Ignacio

    Published 2016
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  12. 12
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    Causalità, complessità e funzione penale. Per un'analisi funzionalistica dei problemi della responsabilità penale by Aleo, Salvatore

    Published 2009
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