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Criminal compliance en especial compliance anticorrupción y antilavado de activos

By: García Cavero, PercyMaterial type: TextTextOriginal language: Spanish Publisher: Lima ; Instituto Pacífico ; 2017Description: 253 pISBN: 978-612-322-029-7Subject(s): Compliance | Anti lavado de activos | AnticorrupciónLOC classification: KHQ/1166.P/G37/2017
Contents:
Contiene: 1. Cuestiones generales del compliance.- 2. Criminal compliance.- 3. El criminal compliance en la imputación penal.- 4. AC-compliance.- 5. AML-compliance
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KHQ/1166.P/G37/2017 (Browse shelf) Available 00009736

Contiene: 1. Cuestiones generales del compliance.- 2. Criminal compliance.- 3. El criminal compliance en la imputación penal.- 4. AC-compliance.- 5. AML-compliance

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