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Lavado de DineroContenido: Concepto y origen Justificacin internacional Antecedentes legislativos del delito de lavado de dinero en Mxico Prevencin del delito de lavado de dinero Autoridades competentes para denunciar y perseguir el delito de lavado de dinero Bien jurdico tutelado El delito previo o determinante del lavado de dinero El tipo penal de lavado de dinero Requisito de procedibilidad y prescripcin. Porra Mxico Segunda Edicin Ao 2022 387pgs. Pasta Dura
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Contenido:
- Concepto y origen
- Justificación internacional
- Antecedentes legislativos del delito de lavado de dinero en México
- Prevención del delito de lavado de dinero
- Autoridades competentes para denunciar y perseguir el delito de lavado de dinero
- Bien jurídico tutelado
- El delito previo o determinante del lavado de dinero
- El tipo penal de lavado de dinero
- Requisito de procedibilidad y prescripción.
- Porrúa
- México
- Segunda Edición
- Año 2022
- 387págs.
- Pasta Dura
Lavado de Dinero
Item no
:
85085987976
US$ 250.00
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