El proceso legal de recuperación de activos derivados de la corrupción transnacional : análisis jurídico de la práctica del centro financiero offshore suizo
María Gabriela Sarmiento
Bok Spansk 2022
| Omfang | 446 sider : illustrasjoner
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|---|---|
| Utgave | första upplagan
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| Emner | Banks and banking
Corruption International economic relations International law Vis mer... Law
Money laundering Banker : https://id.kb.se/term/sao/Banker Finanser : https://id.kb.se/term/sao/Finanser Internationell ekonomi : https://id.kb.se/term/sao/Internationell%20ekonomi Internationell rätt : https://id.kb.se/term/sao/Internationell%20r%C3%A4tt Juridik : https://id.kb.se/term/sao/Juridik Korruption : https://id.kb.se/term/sao/Korruption Penningtvätt : https://id.kb.se/term/sao/Penningtv%C3%A4tt |
| Geografisk emneord | Schweiz : https://id.kb.se/term/sao/Schweiz
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| Dewey | |
| ISBN | 9788418780592
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