Search Results - "Blanqueo de capitales"

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  1. 1
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    Competition Law compliance programmes: an interdisciplinary approach

    Published 2016
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 597109…”
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  2. 2
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    Criminalidad de empresa y compliance: prevención y reacciones corporativas by Silva Sánchez, Jesús-María, Montaner Fernández, Raquel

    Published 2013
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 597621…”
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  3. 3
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    Manual práctico de compliance by Giménez Zuriaga, Isabel

    Published 2017
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 597638…”
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  4. 4
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    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
    Subjects: “…BLANQUEO DE CAPITALES 609648…”
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  5. 5
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    Competition Law by Whish, Richard, Bailey, David

    Published 2012
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 598988…”
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  6. 6
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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
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 596913…”
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  7. 7
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    Anti-money laundering deskbook: a practical guide to Law and Compliance by Healy, Nicole S

    Published 2017
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 596915…”
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  8. 8
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    Guía para la implantación del compliance en la empresa by Puyol, Javier

    Published 2017
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 597808…”
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  9. 9
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    Anti-money laundering: compliance handbook. A practical hands-on guide for compliance professionals by Walsh, Bob

    Published 2015
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 597810…”
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  10. 10
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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
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 597815…”
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  11. 11
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    Delito de lavado de activos y deberes positivos by Albertz Arévalo, Pablo Tomás

    Published 2020
    Subjects: “…Blanqueo de capitales 859486 Delitos económicos…”
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  12. 12
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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
    Subjects: “…BLANQUEO DE CAPITALES CL-VaPUC 603640…”
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  13. 13
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    La banca del Papa. Le finanze vaticane fra scandali e riforma. by Peloso, Francesco

    Published 2015
    Subjects: “…Iglesia Católica Vaticano Transparencia financiera Blanqueo de capitales 256114…”
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