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portada DERECHO ADMINISTRATIVO SANCIONADOR EN LA PREVENCIÓN DEL LAVADO DE ACTIVOS
Type
Physical Book
Publisher
Author
Year
2023
Language
Spanish
Pages
634
Format
Paperback
Dimensions
14cm x 21cm
ISBN13
9786124115936

DERECHO ADMINISTRATIVO SANCIONADOR EN LA PREVENCIÓN DEL LAVADO DE ACTIVOS

José Antonio Arbulú Ramírez (Author) · nueva juridica · Paperback

DERECHO ADMINISTRATIVO SANCIONADOR EN LA PREVENCIÓN DEL LAVADO DE ACTIVOS - José Antonio Arbulú Ramírez

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Origin: Colombia (Import costs included in the price)
It will be shipped from our warehouse between Wednesday, June 19 and Friday, June 28.
You will receive it anywhere in United States between 1 and 3 business days after shipment.

Synopsis "DERECHO ADMINISTRATIVO SANCIONADOR EN LA PREVENCIÓN DEL LAVADO DE ACTIVOS"

prevención del lavado de activos -- Ambito de lucha contra el lavado de activos y el financiamiento del terrorismo -- Obligaciones de cumplimiento -- Infracciones, sanciones y procedimientos sancionadores -- Acciones frente a las decisiones del regulador -- Obligaciones de declarar el ingreso y salida de efectivo e instrumentos monetarios -- anexos legislativos.

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In what language is the book written?

The book is written in Español.

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The binding of this edition is Paperback.

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