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Family & Friends 6. Class Book Pack.

Name: Family &amp; Friends 6. Class Book Pack.
SKU: 9780194811651
Price: 35.00 EUR
Availability: InStock

ISBN: 9780194811651

~~El precio original era: 36,40€.El precio actual es: 36,40€.~~ 34,58€ IVA incluido

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Family & Friends 6. Class Book Pack

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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