Lavado de activos de origen delictivo

Reasoned unprecedented criminal phenomenon of modern times, represented by the Transnational Organized Crime, this is intended to address the following functions, one of the fundamental edges and supports regards to this scourge, such as money laundering. The complex is intended to address pr...

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Detalles Bibliográficos
Autor principal: Sartoris, Mariano Mauro
Formato: Tesis
Lenguaje:Español
Publicado: Universidad de Belgrano. Facultad de Derecho y Ciencias Sociales. 2011
Materias:
crimen organizado
lavado de dinero
dinero
lavado de activos
derecho penal
derecho
right
racketeering
money laundering
laundering
criminal law
money
Acceso en línea:http://repositorio.ub.edu.ar/handle/123456789/151
Aporte de:
Repositorio Institucional - Universidad de Belgrano (UB) de Universidad de Belgrano
id I36-R142-123456789-151
record_format dspace
institution Universidad de Belgrano
institution_str I-36
repository_str R-142
collection Repositorio Institucional - Universidad de Belgrano (UB)
language Español
topic crimen organizado
lavado de dinero
dinero
lavado de activos
derecho penal
derecho
right
racketeering
money laundering
laundering
criminal law
money
spellingShingle crimen organizado
lavado de dinero
dinero
lavado de activos
derecho penal
derecho
right
racketeering
money laundering
laundering
criminal law
money
Sartoris, Mariano Mauro
Lavado de activos de origen delictivo
topic_facet crimen organizado
lavado de dinero
dinero
lavado de activos
derecho penal
derecho
right
racketeering
money laundering
laundering
criminal law
money
description Reasoned unprecedented criminal phenomenon of modern times, represented by the Transnational Organized Crime, this is intended to address the following functions, one of the fundamental edges and supports regards to this scourge, such as money laundering. The complex is intended to address problems that we designate certifying to turn, another important factor in its formation, such as globalization prevails in today's world, the result of advances in technology, communications, Internet and other advances in the order of science, computing and other areas, facilitating the tasks of the mega criminal organizations, affecting the whole community.
format Thesis
author Sartoris, Mariano Mauro
author_facet Sartoris, Mariano Mauro
author_sort Sartoris, Mariano Mauro
title Lavado de activos de origen delictivo
title_short Lavado de activos de origen delictivo
title_full Lavado de activos de origen delictivo
title_fullStr Lavado de activos de origen delictivo
title_full_unstemmed Lavado de activos de origen delictivo
title_sort lavado de activos de origen delictivo
publisher Universidad de Belgrano. Facultad de Derecho y Ciencias Sociales.
publishDate 2011
url http://repositorio.ub.edu.ar/handle/123456789/151
work_keys_str_mv AT sartorismarianomauro lavadodeactivosdeorigendelictivo
bdutipo_str Repositorios
_version_ 1764820528819863553

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