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blanqueo de capitales

Language SpanishSpanish
Book Paperback
Book blanqueo de capitales César Jiménez Sanz
Libristo code: 02679538
Publishers Editorial Academica Espanola, May 2011
La presente tesis analiza la situación actual del blanqueo de capitales a través de una serie de fen... Full description
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La presente tesis analiza la situación actual del blanqueo de capitales a través de una serie de fenómenos decisivos en su evolución: la globalización económico-financiera y las recurrentes crisis financieras,los fenómenos terroristas y del crimen organizado. La importancia económica de los delitos relacionados con el blanqueo de capitales favorecida por el proceso de globalización económica y financiera, el incremento de relaciones comerciales y el avance tecnológico de las comunicaciones han puesto de manifiesto el auge de esta figura. Análisis de la legislación internacional más importante generada por los organismos internacionales, en especial la legislación emanada de Naciones Unidas y el Grupo de Acción Financiera

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About the book

Full name blanqueo de capitales
Author César Jiménez Sanz
Language Spanish
Binding Book - Paperback
Date of issue 2011
Number of pages 356
EAN 9783844336719
ISBN 3844336710
Libristo code 02679538
Publishers Editorial Academica Espanola
Weight 522
Dimensions 152 x 229 x 20

Categories

Law > Laws of specific jurisdictions & specific areas of law > Company, commercial & competition law: general
Law > Laws of specific jurisdictions & specific areas of law > Financial law: general
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