Fourth Wing (1 of 2) [Dramatized Adaptation]: The Empyrean 1 Rebecca Yarros
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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: 4 May 2023
Tags
- 4.7
- Harry Potter and the Philosopher's Stone J.K. Rowling4.7
- Fourth Wing (2 of 2) [Dramatized Adaptation]: The Empyrean 1 Rebecca Yarros4.8
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