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1.
Delitos económicos

by Preza Restucia, Dardo.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Buenos Aires ; BDEF ; 2004Availability: Items available for loan: Call number: KHQ/5622/P74/2004 (1).

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2.
Los delitos económicos en la actividad financiera

by Hernández Quintero, Hernando A.

Edition: 7a ed.Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Bogotá, D. C. ; Grupo Editorial Ibáñez ; 2015Availability: Items available for loan: Call number: KHH/5622/H47/2015 (1).

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3.
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Manual del compliance officer: guía práctica para los responsables de compliace de habla hispana

by Enseñat De Carlos, Sylvia.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Navarra ; Thomson reuters ; 2016Availability: Items available for loan: Call number: KKT/1002/E67/2016 (1).

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4.
La prueba indiciaria en el delito de lavado de activos

by Lamas Puccio, Luis.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Instituto Pacífico ; 2017Availability: Items available for loan: Call number: KHQ/1166/L36/2017 (1).

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5.
El delito precedente en el delito de lavado de activos: aspectos sustantivos y consecuencias procesales

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Instituto Pacífico ; 2017Availability: Items available for loan: Call number: KHQ/1166.S4/P37/2017 (1).

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6.
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Delitos económico financieros: lecciones prácticas

by Jiménez Jiménez, Daniel Fernando.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Bogotá, D. C. ; Pontificia Universidad Javeriana ; 2017Availability: Items available for loan: Call number: S/KHH/5653/J56/2017 (1).

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