Search Results - "LAVADO"

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  1. 1
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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
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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  2. 2
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    El delito de blanqueo de capitales by Blanco Cordero, Isidoro

    Published 1997
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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  3. 3
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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: “…LAVADO DE DINERO 418443…”
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  4. 4
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    What when wrong with money laundering law? by Alldridge, Peter

    Published 2016
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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  5. 5
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    El delito de lavado de activos by García Cavero, Percy

    Published 2015
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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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
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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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
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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  8. 8
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    Preventing money laundering: a legal study on the effectiveness of supervisión in the European Union by Broek, Melissa van den

    Published 2015
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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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
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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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
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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  11. 11
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    Guía para la implantación del compliance en la empresa by Puyol, Javier

    Published 2017
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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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
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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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
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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  14. 14
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    Lavado de activos y financiamiento del terrorismo. Modelo de compliance derivado de la Ley Nº 19913 y su normativa de desarrollo. by Toso Milos, Angela

    Published 2023
    Subjects: “…860928 Lavado de activos Delitos económicos Legislación chilena…”
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  15. 15
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    The money laundering market: regulating the criminal economy by McCarthy, Killian J.

    Published 2018
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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  16. 16
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    Delito de lavado de activos y deberes positivos by Albertz Arévalo, Pablo Tomás

    Published 2020
    Subjects: “…Lavado de dinero 418443 Derecho penal…”
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  17. 17
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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: “…LAVADO DE DINERO CL-VaPUC 418443…”
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  18. 18
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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
    Subjects: “…LAVADO DE DINERO CL-VaPUC 418443…”
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  19. 19
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    La banca del Papa. Le finanze vaticane fra scandali e riforma. by Peloso, Francesco

    Published 2015
    Subjects: “…Finanzas 260832 Corrupción Lavado de dinero Santa Sede Romano Pontífice…”
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  20. 20
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    Reamde. by Stephenson, Neal

    Published 2011
    Subjects: “…Lavado de dinero Ficción 894044…”
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