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  Lavado de activos en Uruguay: una vision criminologica

Galain Palermo, P. (2015). Lavado de activos en Uruguay: una vision criminologica. In K. Ambos, D. C. Caro Coria, & E. Malarino (Eds.), Lavado de Activos y Compliance. Perspectiva Internacional y derecho comparado (pp. 317-360). Lima: CEDPAL, Jurista Editores.

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Item Permalink: https://hdl.handle.net/11858/00-001M-0000-002E-3BA6-5 Version Permalink: https://hdl.handle.net/21.11116/0000-0007-3F7D-8
Genre: Contribution to Collected Edition

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http://cedpal.uni-goettingen.de/data/publicaciones/2015/LavadoCompliance.pdf (Any fulltext)
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 Creators:
Galain Palermo, Pablo1, Author           
Affiliations:
1Criminology, Max Planck Institute for Foreign and International Criminal Law, Max Planck Society, ou_2489695              

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Language(s): spa - Spanish
 Dates: 2015
 Publication Status: Issued
 Pages: -
 Publishing info: -
 Table of Contents: -
 Rev. Type: -
 Identifiers: eDoc: 717616
Other: http://cedpal.uni-goettingen.de/data/publicaciones/2015/LavadoCompliance.pdf
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Title: Lavado de Activos y Compliance. Perspectiva Internacional y derecho comparado
Source Genre: Book
 Creator(s):
Ambos, Kai1, Editor           
Caro Coria, Dino Carlos, Editor
Malarino, Ezequiel1, Editor           
Affiliations:
1 External Organizations, ou_persistent22            
Publ. Info: Lima : CEDPAL, Jurista Editores
Pages: - Volume / Issue: - Sequence Number: - Start / End Page: 317 - 360 Identifier: -