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  1. 1
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    Drogas y lavado de dinero: análisis de la ley 19.366 modificada por la ley 19.393. consumo y tráfico. procedimiento. legislacion comparada by Hoffmann Flandes, Valeria, Rojas Muñoz, Orlando

    Published 1998
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  2. 2
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    Fenómenos delictivos complejos by Puerta Luis, Luis Román

    Published 1999
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  3. 3
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    El delito de blanqueo de capitales en el Derecho chileno con referencia al Derecho Comparado: estudio teórico-práctico by Prambs Julián, Claudio

    Published 2005
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  4. 4
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    Derecho penal de los poderosos: derecho penal moderno. Relaciones entre el delito de cuello blanco y la expansión del Derecho Penal by Monsalve Vergara, Sergio Enrique

    Published 2009
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  5. 5
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    El tratamiento del lavado de dinero en Chile ante la normativa de la ley 19.913 by Lastra López, Daniela, Andueza Quezada, Danilo

    Published 2009
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  6. 6
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    El delito de tráfico de drogas: microtráfico, asociación ilícita, lavado de dinero, tráfico, legislación, doctrina y jurisprudencia by González Wittig, Marcos

    Published 2010
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  7. 7
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    El delito de cuello blanco: versión completa by Sutherland, Edwin H

    Published 2009
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  8. 8
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    Ley 20.000: tráfico, microtráfico y consumo de drogas: elementos jurídicos y sociológicos para su distinción y defensa

    Published 2013
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  9. 9
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    Tratado sistematizado de prevención del blanqueo de capitales para profesionales by Sánchez Martín, Miguel Angel, Hernández Castro, Juan José, González Jiménez, Carmen Elisa

    Published 2017
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  10. 10
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    Anti-money laundering deskbook: a practical guide to Law and Compliance by Healy, Nicole S

    Published 2017
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  11. 11
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    Guía para la implantación del compliance en la empresa by Puyol, Javier

    Published 2017
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  12. 12
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    Anti-money laundering: compliance handbook. A practical hands-on guide for compliance professionals by Walsh, Bob

    Published 2015
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  13. 13
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    International money laundering through real estate and agribusiness: a criminal justice perspective from the Panama papers by Sanctis, Fausto Martin De

    Published 2017
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  14. 14
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    What when wrong with money laundering law? by Alldridge, Peter

    Published 2016
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  15. 15
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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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  16. 16
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    El delito de blanqueo de capitales by Blanco Cordero, Isidoro

    Published 1997
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  17. 17
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    The money laundering market: regulating the criminal economy by McCarthy, Killian J.

    Published 2018
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  18. 18
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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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  19. 19
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    El delito de lavado de activos by García Cavero, Percy

    Published 2015
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  20. 20
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    El delito de blanqueo de dinero. Lavado de dinero por cobro de honorarios, ignorancia deliberada y Derecho comparado by Berruezo, Rafael, Coppola, Nicolás

    Published 2018
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