Skip to content
VuFind
  • Login
    • English
    • Deutsch
    • Español
    • Français
    • Italiano
Advanced
  • Cite this
  • Text this
  • Email this
  • Print
  • Export Record
    • Export to RefWorks
    • Export to EndNoteWeb
    • Export to EndNote
  • Save to List
  • Permanent link
Cover Image

Saved in:
Bibliographic Details
Main Author: Martha Lucía Bahamón Jara
Format: Artículo científico
Language:es
Published: Universidad Santo Tomás 2021
Subjects:
Derecho
políticas
corrupción
cooperación
sector privado
Lavado de dinero
Online Access:https://www.redalyc.org/articulo.oa?id=560269078005
https://www.redalyc.org/journal/5602/560269078005/
https://www.redalyc.org/journal/5602/560269078005/html/
https://www.redalyc.org/journal/5602/560269078005/560269078005.epub
https://www.redalyc.org/journal/5602/560269078005/movil
Tags: Add Tag
No Tags, Be the first to tag this record!
  • Holdings
  • Description
  • Table of Contents
  • Comments
  • Similar Items
  • Staff View

Internet

https://www.redalyc.org/articulo.oa?id=560269078005
https://www.redalyc.org/journal/5602/560269078005/
https://www.redalyc.org/journal/5602/560269078005/html/
https://www.redalyc.org/journal/5602/560269078005/560269078005.epub
https://www.redalyc.org/journal/5602/560269078005/movil

Similar Items

  • a¿Por qué legislar el combate al lavado de dinero? / Gabriel Fern ndez Espejel, Efrén Arellano Trejo, coordinadores
  • El impacto de la cooperación México-Estados Unidos en el combate al lavado de dinero
    by: Keyla H. Vargas Rojas
    Published: (2016)
  • El tratamiento jurídico-penal brasileño de la corrupción privada a partir de un análisis de derecho comparado
    by: Carlos Eduardo Gonçalves de Godoi
    Published: (2020)
  • Aspectos socioeconómicos del lavado de dinero en México / Héctor F. Castañeda Jiménez
    by: Castañeda Jiménez, Héctor F
    Published: (1991)
  • Estudio politico criminal sobre el tipo imprudente de legalizacion de capitales
    by: JOSÉ ÁNGEL FERNÁNDEZ CRUZ
    Published: (2005)

Search Options

  • Search History
  • Advanced Search

Find More

  • Browse the Catalog
  • Browse Alphabetically
  • Explore Channels
  • Course Reserves
  • New Items

Need Help?

  • Search Tips
  • Ask a Librarian
  • FAQs