Aspectos Dogm Ticos Criminol Gicos Y Procesales Del Lavado De Activos


Aspectos Dogm Ticos Criminol Gicos Y Procesales Del Lavado De Activos
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Aspectos Dogm Ticos Criminol Gicos Y Procesales Del Lavado De Activos


Aspectos Dogm Ticos Criminol Gicos Y Procesales Del Lavado De Activos
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Author :
language : es
Publisher: Escuela de la Judicatura
Release Date :

Aspectos Dogm Ticos Criminol Gicos Y Procesales Del Lavado De Activos written by and has been published by Escuela de la Judicatura this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.




El Delito De Lavado De Activos


El Delito De Lavado De Activos
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Author : Adrian Bussmann
language : es
Publisher:
Release Date : 2017

El Delito De Lavado De Activos written by Adrian Bussmann and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.




El Delito De Lavado De Activos


El Delito De Lavado De Activos
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Author : Carlos Andrés Guzmán Díaz
language : es
Publisher:
Release Date : 2019

El Delito De Lavado De Activos written by Carlos Andrés Guzmán Díaz and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Criminal law categories.




Aspectos Dogm Ticos Criminol Gicos Y Procesales Del Lavado De Activos


Aspectos Dogm Ticos Criminol Gicos Y Procesales Del Lavado De Activos
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Author : Norma Bautista
language : es
Publisher:
Release Date : 2005

Aspectos Dogm Ticos Criminol Gicos Y Procesales Del Lavado De Activos written by Norma Bautista and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Money laundering categories.




The Therapeutic Community


The Therapeutic Community
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Author : George De Leon, PhD
language : en
Publisher: Springer Publishing Company
Release Date : 2000-04-15

The Therapeutic Community written by George De Leon, PhD and has been published by Springer Publishing Company this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-04-15 with Psychology categories.


This volume provides a comprehensive review of the essentials of the Therapeutic Community (TC) theory and its practical "whole person" approach to the treatment of substance abuse disorders and related problems. Part I outlines the perspective of the traditional views of the substance abuse disorder, the substance abuser, and the basic components of this approach. Part II explains the organizational structure of the TC, its work components, and the role of residents and staff. The chapters in Part III describe the essential activities of TC life that relate most directly to the recovery process and the goals of rehabilitation. The final part outlines how individuals change in the TC behaviorally, cognitively, and emotionally. This is an invaluable resource for all addictions professionals and students.



The Dictionary Of Anthropology


The Dictionary Of Anthropology
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Author : Thomas Barfield
language : en
Publisher: Wiley-Blackwell
Release Date : 1998-01-06

The Dictionary Of Anthropology written by Thomas Barfield and has been published by Wiley-Blackwell this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998-01-06 with Social Science categories.


The Dictionary of Anthropology is designed to become the standard reference guide to the discipline of social and cultural anthropology. Its core consists of substantial analytical articles focusing on key anthropological concepts, theories and methodologies.



Spanish Art In Britain And Ireland 1750 1920


Spanish Art In Britain And Ireland 1750 1920
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Author : Enriqueta Harris
language : en
Publisher: Tamesis Books
Release Date : 2010

Spanish Art In Britain And Ireland 1750 1920 written by Enriqueta Harris and has been published by Tamesis Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Architecture categories.


From the Golden Age to Goya. This is the first study wholly devoted to reception of Spanish art in Britain and Ireland. Examining the extent and sources of knowledge of Spanish art in the British Isles during an age of increasing contact, particularly in theaftermath of the Peninsular War, it contains contributions by leading scholars, including reprints of three essays by Enriqueta Harris Frankfort, to whose memory this book is dedicated. Focusing on Spanish art from the Golden Age to Goya, these studies chart the growth in understanding and appreciation of the Spanish School, and its punctuation by controversies and continuing distrust of religious images in Protestant Britain, as well as by the successive `discoveries' of individual artists - Murillo, Velázquez, Ribera, Zurbarán, El Greco and Goya. The book publishes important new research on art importation, collecting and dealing, and discusses the increase in access to andscholarship on works of art, including their reproduction through both traditional prints and copies and the newly invented photographic methods. It also considers for the first time the role of women in reflecting taste for thearts of Spain. It is richly illustrated with 17 colour and 54 black and white illustrations. NIGEL GLENDINNING is Emeritus Professor of Spanish and Fellow of Queen Mary University of London. HILARY MACARTNEY isHonorary Research Fellow of the Institute for Art History, University of Glasgow. Contributors: NIGEL GLENDINNING, HILARY MACARTNEY, JEREMY ROE, SARAH SYMMONS, MARJORIE TRUSTED, ENRIQUETA HARRIS FRANKFORT



The Transnational Dimension Of Cyber Crime And Terrorism


The Transnational Dimension Of Cyber Crime And Terrorism
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Author : Seymour E. Goodman
language : en
Publisher: Hoover Institution Press
Release Date : 2013-11-01

The Transnational Dimension Of Cyber Crime And Terrorism written by Seymour E. Goodman and has been published by Hoover Institution Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-01 with Political Science categories.


In December 1999, more than forty members of government, industry, and academia assembled at the Hoover Institution to discuss this problem and explore possible countermeasures. The Transnational Dimension of Cyber Crime and Terrorism summarizes the conference papers and exchanges, addressing pertinent issues in chapters that include a review of the legal initiatives undertaken around the world to combat cyber crime, an exploration of the threat to civil aviation, analysis of the constitutional, legal, economic, and ethical constraints on use of technology to control cyber crime, a discussion of the ways we can achieve security objectives through international cooperation, and more. Much has been said about the threat posed by worldwide cyber crime, but little has been done to protect against it. A transnational response sufficient to meet this challenge is an immediate and compelling necessity—and this book is a critical first step in that direction.



Investigating Internet Crimes


Investigating Internet Crimes
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Author : Todd G. Shipley
language : en
Publisher: Newnes
Release Date : 2013-11-12

Investigating Internet Crimes written by Todd G. Shipley and has been published by Newnes this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-12 with Computers categories.


Written by experts on the frontlines, Investigating Internet Crimes provides seasoned and new investigators with the background and tools they need to investigate crime occurring in the online world. This invaluable guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to benefit investigations. Cybercrime is the fastest growing area of crime as more criminals seek to exploit the speed, convenience and anonymity that the Internet provides to commit a diverse range of criminal activities. Today's online crime includes attacks against computer data and systems, identity theft, distribution of child pornography, penetration of online financial services, using social networks to commit crimes, and the deployment of viruses, botnets, and email scams such as phishing. Symantec's 2012 Norton Cybercrime Report stated that the world spent an estimated $110 billion to combat cybercrime, an average of nearly $200 per victim. Law enforcement agencies and corporate security officers around the world with the responsibility for enforcing, investigating and prosecuting cybercrime are overwhelmed, not only by the sheer number of crimes being committed but by a lack of adequate training material. This book provides that fundamental knowledge, including how to properly collect and document online evidence, trace IP addresses, and work undercover. Provides step-by-step instructions on how to investigate crimes online Covers how new software tools can assist in online investigations Discusses how to track down, interpret, and understand online electronic evidence to benefit investigations Details guidelines for collecting and documenting online evidence that can be presented in court



Cyber Crime Investigations


Cyber Crime Investigations
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Author : Anthony Reyes
language : en
Publisher: Elsevier
Release Date : 2011-04-18

Cyber Crime Investigations written by Anthony Reyes and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-18 with Computers categories.


Written by a former NYPD cyber cop, this is the only book available that discusses the hard questions cyber crime investigators are asking. The book begins with the chapter “What is Cyber Crime? This introductory chapter describes the most common challenges faced by cyber investigators today. The following chapters discuss the methodologies behind cyber investigations; and frequently encountered pitfalls. Issues relating to cyber crime definitions, the electronic crime scene, computer forensics, and preparing and presenting a cyber crime investigation in court will be examined. Not only will these topics be generally be discussed and explained for the novice, but the hard questions —the questions that have the power to divide this community— will also be examined in a comprehensive and thoughtful manner. This book will serve as a foundational text for the cyber crime community to begin to move past current difficulties into its next evolution. This book has been written by a retired NYPD cyber cop, who has worked many high-profile computer crime cases Discusses the complex relationship between the public and private sector with regards to cyber crime Provides essential information for IT security professionals and first responders on maintaining chain of evidence