- English
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eBook - ePub
Cómo prevenir el lavado de dinero
About this book
El objetivo de estas reflexiones es abrir un espacio para la comprensión social de un fenómeno complejo. El lavado de dinero es uno de los mayores retos para los Estados, porque impacta seriamente a las instituciones de procuración de justicia, los sistemas financieros y la libre concurrencia económica. Se han desarrollado tratados, instituciones y metodologías para advertir la necesidad de prevenir, investigar y sancionar el delito. Esta obra es un análisis que busca mostrar todas las aristas de este problema internacional bajo las premisas del conocimiento del cliente y la debida diligencia como ejes preventivos.
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Yes, you can access Cómo prevenir el lavado de dinero by Jorge Lara in PDF and/or ePUB format, as well as other popular books in Law & Criminal Law. We have over one million books available in our catalogue for you to explore.
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Table of contents
- Cómo prevenir el lavado de dinero