Results of search for 'su:"Money laundering"'

Síntesis y reflexiones sobre el sistema antilavado de activos y contra la financiación del terrorismo en Colombia / Wilson Alejandro Martínez Sánchez, editor académico. by

Martínez Sánchez, Wilson Alejandro [editor.]

Series: Colección Textos de Jurisprudencia

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Bogotá : Editorial Universidad del Rosario, [2014]

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

Blanqueo de capitales : recopilación normativa / Ministerio de Hacienda y Administraciones Públicas, editor. by

Ministerio de Hacienda y Administraciones Públicas [editor.]

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Ministerio de Hacienda y Administraciones Públicas, [2013]

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

Lavado de activos y delitos a fines [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Series: Cuadernos de derecho penal económico ; 5

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2011

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

Lavado de activos y delitos a fines [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Series: Cuadernos de derecho penal económico ; 5

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2011

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

Mitigación del riesgo de lavado de activos y financiación del terrorismo / Tatiana Dulima Zabala Leal. by

Zabala Leal, Tatiana Dulima

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Bogotá : Editorial Politécnico Grancolombiano, 2019

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

La mafia del oro y su vinculación con el lavado de dinero [recurso electronico] / Roberto Luis Quintela. by

Material type:

Text; Format: electronic available online remote

Publication details: [Buenos Aires, Argentina] : Facultad de Ciencias Económicas, [2001]

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

Prontuario jurisprudencial del delito de blanqueo de capitales / Fernando Reinoso Martínez. by

Reinoso Martínez, Fernando [autor.]

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Dykinson, S.L., 2020

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

Cuadernos de derecho penal económico [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2009

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

Cuadernos de derecho penal económico [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2007

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

10.

Cuadernos de derecho penal económico [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2008

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

11.

Lavado de activos / Alfonso Zambrano Pasquel ; prólogo José Saez Capel. by

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Quito : Corporación de Estudios y Publicaciones, 2010

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

12.

Prevención del blanqueo de capitales.

Edition: 2a. edición.

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Málaga : ICB. Interconsulting Bureau, 2015

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

13.

La prevención del blanqueo de capitales en el ámbito notarial / José Miguel Espinosa Infante. by

Espinosa Infante, José Miguel

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Dykinson, 2013

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

14.

El delito de blanqueo de capitales de origen delictivo : cuestiones dogmáticas y político-criminales / Raúl Cervini, José Daniel Cesano, Juan María Terradillos Basoco. by

Series: Colección filosofía del derecho y ciencias penales ; 2.

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Córdoba : Alveroni Ediciones, 2008

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

15.

El delito de urbanización ilegal [recurso electronico] / Hernando A. Hernández Quintero,coord. by

Material type:

Continuing resource; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2012

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

16.

Contrainteligencia tributaria / óscar Sánchez Belmont. by

Sánchez Belmont, Oscar

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: México, D.F. : Instituto Mexicano de Contadores Públicos, 2018

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

17.

Blanqueo de capitales : análisis económico / Alejandro Francisco Peláez Ruiz-Fornells. by

Peláez Ruiz-Fornells, Alejandro Francisco [autor.]

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Delta Publicaciones, 2014

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

18.

Blanqueo de capitales : fases, efectos e implicaciones de política económica / Alejandro Francisco Peláez Ruiz-Fornells. by

Peláez Ruiz-Fornells, Alejandro Francisco [autor.]

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Delta Publicaciones, 2014

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

19.

El dinero de la droga : los bancos mundiales de elite / Eduardo Varela-Cid. by

Varela-Cid, Eduardo

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Miami : e-libro, 2014

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

20.

Lavado y lavadores de dinero / Eduardo Varela-Cid. by

Varela-Cid, Eduardo

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Miami : e-libro, 2014

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

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