Fourth Wing (1 of 2) [Dramatized Adaptation]: The Empyrean 1 Rebecca Yarros
4.7
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Tesis aisladas y de jurisprudencia emitidas en materia de lavado de dinero
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- Publisher
- Language
- Spanish
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- Category
Non-fiction
El lavado de dinero enfrenta complejidades en su comprensión y en su persecución. A la fecha, no se han logrado los índices deseables en la condena de este delito. Es un tema que sigue provocando la cautela de policías, fiscales y jueces. Lo anterior ha derivado en una escasa actividad jurisprudencial.
En este libro se analizan treinta y siete tesis aisladas y once jurisprudencias relacionadas con el tipo penal de operaciones con recursos de procedencia ilícita. Alejado de un lenguaje complejo, Ricardo Gluyas explica a detalle y de manera clara el alcance y los límites de cada tesis o jurisprudencia.
© 2023 INACIPE (Ebook): 9786075600123
Release date
Ebook: May 4, 2023
Tags
- 4.7
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- Harry Potter and the Philosopher's Stone J.K. Rowling4.7
- Fourth Wing Rebecca Yarros4.6
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- Onyx Storm (1 of 2) [Dramatized Adaptation]: The Empyrean 3 Rebecca Yarros4.6
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- Nocticadia Keri Lake4.2
- Twisted Love Ana Huang3.7
- The Hunger Games Suzanne Collins4.7
- From Blood and Ash (2 of 2) [Dramatized Adaptation]: Blood and Ash 1 Jennifer L. Armentrout4.4
- The Tenant Freida McFadden3.9
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