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Delito de lavado de activos

Name: Delito de lavado de activos
SKU: 9789974708747
Price: 27.88 EUR
Availability: InStock

ISBN: 9789974708747

~~El precio original era: 29,00€.El precio actual es: 29,00€.~~ 27,55€ IVA incluido

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ÍNDICE

Capítulo I. Aspectos criminológicos y decisiones político-criminales en relación con el lavado de activos

Capítulo II. El sistema administrativo de prevención y detección del lavado de activos

Capítulo III. La represión penal del lavado de activos

Capítulo IV. El lavado de activos en sectores económicos especialmente propicios

Capítulo V. Compliance y lavado de activos

Bibliografía

PERCY GARCÍA CAVERO

Profesor de Derecho Penal y Derecho Penal Económico

Universidad de Piura

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