Showing
1 - 7
results of
7
for search '
Delito Blanqueo de bienes
'
Skip to content
Search Tips
Ask a Librarian
0
items
(Full)
Your Account
Log Out
Login
Language
English
Castellano
Euskara
Catalog
-- Title
-- Author
-- Subject
-- Call Number
-- ISBN/ISSN
-- Tag
Find
Advanced
Advanced Search
Search History
Home
>
Search Results - Delito Blanqueo de bienes
Showing
1 - 7
results of
7
for search '
Delito Blanqueo de bienes
'
, query time: 0.07s
Refine Results
Sort
Relevance
Date Descending
Date Ascending
Call Number
Author
Title
Select Page | with selected:
Add to Book Bag
Select result number 1
1
Algunas observaciones sobre el
blanqueo
imprudente
de
capitales (aspectos doctrinales y jurisprudenciales)
by
Fabián Caparrós, Eduardo A.
Published:
2010
Get full text
Article
Add to Favorites
Saved in:
Select result number 2
2
La determinación del
bien
jurídico protegido por el
delito
de
blanqueo
de
capitales y el autoblanqueo: Un debate que no cesa
by
Martín Sagrado, Oscar
Published:
Ministerio de Justicia
2018
Get full text
Article
Add to Favorites
Saved in:
Select result number 3
3
Los autores del
delito
de
blanqueo
de
bienes
en el Código Penal español
de
1995. Especial alusión a...
by
Faraldo Cabana, Patricia
Published:
Ministerio de Justicia
2006
Get full text
Article
Add to Favorites
Saved in:
Select result number 4
4
La declaración tributaria especial y el
blanqueo
de
capitales
by
Sánchez Stewart, Nielson
Published:
2014
Get full text
Article
Add to Favorites
Saved in:
Select result number 5
5
Blanqueo
de
dinero, corrupción política y recuperación
de
activos: Money laundering, political corruption and asset recovery
by
González Uriel, Daniel
Published:
2020
Get full text
Article
Add to Favorites
Saved in:
Select result number 6
6
Transposición
de
la Directiva (UE) 2018/1673 y reforma
de
los tipos penales
de
blanqueo
en España
by
González Quinzán, Yago
Published:
2022
Get full text
Article
Add to Favorites
Saved in:
Select result number 7
7
Estratexias do Estado
de
dereito fronte á criminalidade organizada transnacional
by
Roma Valdés, Antonio
Published:
2017
Get full text
Article
Add to Favorites
Saved in:
Select Page | with selected:
Add to Book Bag
Search Tools:
Get RSS Feed
Email this Search
Save Search
Back
Narrow Search
Institution
Dialnet
(7)
Format
Article
(7)
Author
Fabián Caparrós, Eduardo A.
(1)
Faraldo Cabana, Patricia
(1)
González Quinzán, Yago
(1)
González Uriel, Daniel
(1)
Martín Sagrado, Oscar
(1)
Roma Valdés, Antonio
(1)
more ...
Sánchez Stewart, Nielson
(1)
see all ...
less ...
Language
Spanish
(6)
Galician
(1)
Year of Publication
From:
To:
×
Loading...