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portada El Delito de Lavado de Activos
Type
Physical Book
Publisher
Author
Category
Law
Language
Spanish
Pages
486
Format
Hardcover
ISBN13
9789587911008
Edition No.
1

El Delito de Lavado de Activos

Carlos Andres Gusman Diaz (Author) · Ibañez · Hardcover

El Delito de Lavado de Activos - Carlos Andres Gusman Diaz

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Origin: Peru (Import costs included in the price)
It will be shipped from our warehouse between Monday, July 08 and Monday, July 15.
You will receive it anywhere in United States between 1 and 3 business days after shipment.

Synopsis "El Delito de Lavado de Activos"

Es innegable que alrededor del mundo se están produciendo constantes modificaciones a los sistemas normativos que buscan reprimir el delito del lavado de activos o, como se conoce en otros escenarios, el blanqueo de capitales. Pero estos cambios producen, naturalmente, diversos diversos problemas en el ordenamiento jurídico en el cual se escriben.Esos inconvenientes no son ajenos a Colombia.

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The book is written in Spanish.

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The binding of this edition is Hardcover.

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