[PDF] Comentarios A La Ley Contra El Delito De Lavado De Activos - eBooks Review

Comentarios A La Ley Contra El Delito De Lavado De Activos


Comentarios A La Ley Contra El Delito De Lavado De Activos
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Comentarios A La Ley Contra El Delito De Lavado De Activos


Comentarios A La Ley Contra El Delito De Lavado De Activos
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Author : Orlan Arturo Cháves
language : es
Publisher:
Release Date : 2004

Comentarios A La Ley Contra El Delito De Lavado De Activos written by Orlan Arturo Cháves and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with categories.




Ley Contra El Delito De Lavado De Activos


Ley Contra El Delito De Lavado De Activos
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Author : Colectivo de Autores
language : es
Publisher:
Release Date : 2002

Ley Contra El Delito De Lavado De Activos written by Colectivo de Autores and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with categories.




Ley Contra El Delito De Lavado De Activos Y Reglamento Para La Prevenci N Y Detecci N Del Uso Indebido De Los Servicios Y Productos Financieros En El Lavado De Activos


Ley Contra El Delito De Lavado De Activos Y Reglamento Para La Prevenci N Y Detecci N Del Uso Indebido De Los Servicios Y Productos Financieros En El Lavado De Activos
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Author : Honduras
language : es
Publisher:
Release Date : 2003

Ley Contra El Delito De Lavado De Activos Y Reglamento Para La Prevenci N Y Detecci N Del Uso Indebido De Los Servicios Y Productos Financieros En El Lavado De Activos written by Honduras and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Banking law categories.




Ley Contra El Delito De Lavado De Dinero O Activos


Ley Contra El Delito De Lavado De Dinero O Activos
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Author : Honduras
language : es
Publisher:
Release Date : 2000

Ley Contra El Delito De Lavado De Dinero O Activos written by Honduras and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Banking law categories.




Ley Contra El Delito De Lavado De Activos


Ley Contra El Delito De Lavado De Activos
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Author :
language : es
Publisher:
Release Date : 2008

Ley Contra El Delito De Lavado De Activos written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with categories.




Ley Contra El Delito De Lavado De Activos


Ley Contra El Delito De Lavado De Activos
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Author : Honduras
language : es
Publisher:
Release Date : 2008

Ley Contra El Delito De Lavado De Activos written by Honduras and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Banking law categories.




Comentarios De Sentencias De La Magistrada Em Rita Mar A Caridad Bertot Yero


Comentarios De Sentencias De La Magistrada Em Rita Mar A Caridad Bertot Yero
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Author : Colectivo de autores,
language : es
Publisher: RUTH
Release Date : 2024-04-15

Comentarios De Sentencias De La Magistrada Em Rita Mar A Caridad Bertot Yero written by Colectivo de autores, and has been published by RUTH this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-04-15 with Law categories.


El texto es la compilación de sentencias dictadas por la Sala de lo Penal del Tribunal Supremo Popular de la República de Cuba actuando como juez ponente la magistrada María Caridad Bertot Yero y comentadas por especialistas en la materia: abogados y profesores universitarios. Obra que sale a la luz en un importante momento para el sistema de justicia penal cubano, sometido a una profunda reforma legal desde la Constitución del 2019 que franqueó el escenario para la transformación en sede penal de la Leyes sustantiva y adjetiva, los cambios son variados e intensos y ello ha requerido de un esfuerzo adicional de los "comentaristas" para sin perder la esencia del pensamiento de la magistrada, aportar la nueva mirada a las instituciones jurídico-penal desarrolladas. Estos comentarios vistos a través de valoraciones y razonamientos de cara a la doctrina, no sólo apoyan el pensamiento expuesto en cada considerando, sino que se convierte en material válido, actual y oportuno para todos los operadores del sistema de justicia penal en Cuba y en el mundo, con apreciable valía como derecho comparado.



Comentarios Al C Digo Penal


Comentarios Al C Digo Penal
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Author : Manuel Gómez Tomillo
language : es
Publisher: Lex Nova
Release Date : 2010

Comentarios Al C Digo Penal written by Manuel Gómez Tomillo and has been published by Lex Nova this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Criminal law categories.


Con los Comentarios al Código Penal -adaptados a la reforma introducida por la Ley Orgánica 5/2010, de 22 de junio- el lector podrá encontrar una importante síntesis de las discusiones de interpretación y aplicación relacionadas con cada precepto del Código Penal. Para su elaboración se ha contado con reconocidos profesionales del Derecho, jueces, fiscales y profesores universitarios, especialistas en el ámbito penal. Se han utilizado amplias referencias bibliográficas y jurisprudenciales-sobre todo, del TC, TS y de diversas Audiencias Provinciales- seleccionando aquellas que han marcado un criterio interpretativo de especial relevancia. Ello no ha supuesto, en modo alguno, la renuncia a propuestas dogmáticas y político-criminales, de abundante referencia a lo largo del libro. Esta obra resulta de obligada consulta para el profesional jurídico ya que proporciona pautas altamente elaboradas para la solución de problemas prácticos concretos. Por último, la monografía cuenta con detallados índices, sistemático y por materias, para una rápida localización de contenidos así como con una relación bibliográfica en donde poder identificar los trabajos doctrinales citados.



Lords Of The Rim


Lords Of The Rim
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Author : Sterling Seagrave
language : en
Publisher: Corgi
Release Date : 2012-05

Lords Of The Rim written by Sterling Seagrave and has been published by Corgi this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-05 with China categories.


"Be so subtle that you are invisible. Be so mysterious that you are intangible. Then you will control your rivals's fate' un Tzu, from The Art of War A community of fifty five million expatriates. Up to two trillion dollars in assets. A highly integrated interconnected network of influence and favour. A firm base on the Pacific Rim. Ambitions to influence the West. Imagine the potential power of such an organisation. You don't have to. This is the Overseas Chinese. Sterling Seagrave's brilliant new book, Lords of the Rim, uncovers a complex web of operations which already dominates the Far East and which is already making inroads into the West. It is a superbly researched and spectacularly told account of an extraordinary phenomenon, telling just who the Overseas Chinese are and how they became so powerful. Spanning thousands of years it encompasses stories of murder and betrayal, bravery and corruption; of triads, syndicates, kingmakers, merchants, emperors, generals, spies and pirates. In telling this masterful and entertaining history, Seagrave provides the reader with a cautionary tale- that Chinese strategies so effective for centuries are just as succesful today."



On The Take


On The Take
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Author : Lindy Muzila
language : en
Publisher:
Release Date : 2012

On The Take written by Lindy Muzila and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with International law categories.


Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups