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Money laundering
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La responsabilidad penal de los funcionarios del sector financiero por el lavado de activos : especial referencia al delito de omisión de control /
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Hernández Quintero, Hernando Antonio.
Imprint 2014
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Las instituciones del riesgo permitido, el principio de confianza y la prohibición de regreso en el derecho penal financiero y el lavado de activos /
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Muñoz García, Miguel Ángel
Imprint 2016
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Economía y seguridad en el posconflicto
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Zuleta, Hernando.
Imprint 2019
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El Lavado De Activos En Colombia : Consideraciones desde la dogmática y la política criminal - Segunda edición /
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Ruiz López, Carmen E.
Imprint 2015
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Economía y seguridad en el posconflicto
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Author
Hernández Quintero, Hernando Antonio
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Muñoz García, Miguel Ángel,
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Ruiz López, Carmen E.,
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ZULETA, HERNANDO
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Zuleta, Hernando
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