Inicio > Derecho > Teoría general del derecho > Prevención de lavado de dinero y financiamiento al terrorismo (México)
Prevención de lavado de dinero y financiamiento al terrorismo (México)

Prevención de lavado de dinero y financiamiento al terrorismo (México)

Julio Cesar Zetina Escobar

87,08 €
IVA incluido
Disponible
Editorial:
KS OmniScriptum Publishing
Año de edición:
2024
Materia
Teoría general del derecho
ISBN:
9786138977773
87,08 €
IVA incluido
Disponible

Selecciona una librería:

  • Librería 7artes
  • Donde los libros
  • Librería Elías (Asturias)
  • Librería Kolima (Madrid)
  • Librería Proteo (Málaga)
Sobre IBD

La situación de violencia e impunidad que prevalece en el territorio nacional se debe seguramente a la falta de políticas adecuadas en el combate al crimen organizado, al reflexionar respecto a las medidas implementadas por el Gobierno de México para evitar el problema. Se puede observar que una acción eficaz sería la incautación de los recursos económicos obtenidos ilícitamente. Con ello se debilitarían significativamente las organizaciones criminales. Se piensa que la medida más eficaz para lograr minimizar la acción criminal ha sido proporcionada en el concierto de las naciones ya que existe un instrumento legal que consiste en una serie de 40 recomendaciones que al ser implementadas impedirían el flujo de capitales obtenidos ilícitamente. La delincuencia es un cáncer social, la realización de actividades ilícitas tiene su fuerza en los recursos económicos que genera y que puede disponer para comprar voluntades y corromper autoridades, si se dispusieran de buenas formas de detección de lavado de dinero, se coadyuvaría en el combate del crimen organizado.

Artículos relacionados

  • EU General Data Protection Regulation (GDPR)
    IT Governance Privacy Team
    An in-depth guide to complying with the EU GDPR.Now in its second edition, EU GDPR – An Implementation and Compliance Guide is a clear and comprehensive guide to this new data protection law, providing a detailed commentary on the Regulation, and setting out the obligations of data  processors and controllers in clear and comprehensible terms.Read this book to learn: How the ...
    Disponible

    30,10 €

  • Backstories in the Law
    Alan M Weinberger
    One of the secrets within the legal profession is that the stories behind the cases matter more than the legal doctrines involved. A full understanding of legal disputes requires knowing about the cultural and historical context in which the cases arise. In Backstories in the Law: Tales of Victors, Villains and Victims, distinguished law professor Alan Weinberger examine some o...
    Disponible

    140,81 €

  • A Dictionary of American and English Law with Definitions of the Technical Terms of the Canon and Civil Laws, Vol I, A-K
    Robert Linn Lawrence / Stewart Rapalje
    This is a reproduction of a book published before 1923. This book may have occasional imperfections such as missing or blurred pages, poor pictures, errant marks, etc. that were either part of the original artifact, or were introduced by the scanning process. We believe this work is culturally important, and despite the imperfections, have elected to bring it back into print as...
    Consulta disponibilidad

    33,40 €

  • Immigration Laws and Regulations
    Dept. Of The Treasury / DeptOf The Treasury / United States / United States. Bureau of Immigration / United StatesBureau of Immigration
    This work has been selected by scholars as being culturally important and is part of the knowledge base of civilization as we know it.This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work....
    Consulta disponibilidad

    51,90 €

  • Digest of Moohummudan Law On the Subjects to Which It Is Usually Applied by British Courts of Justice in India, Part 1
    Neil Benjamin Edmonstone Baillie
    This work has been selected by scholars as being culturally important and is part of the knowledge base of civilization as we know it.This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work....
    Consulta disponibilidad

    35,08 €

  • Annals of the Congress of the United States
    United States. Congress / United StatesCongress
    This work has been selected by scholars as being culturally important and is part of the knowledge base of civilization as we know it.This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work....
    Consulta disponibilidad

    51,64 €

Otros libros del autor

  • Prevenção do branqueamento de capitais e do financiamento do terrorismo (México)
    Julio Cesar Zetina Escobar
    A situação de violência e impunidade que prevalece no território nacional deve-se certamente à falta de políticas adequadas na luta contra o crime organizado. Ao refletir sobre as medidas implementadas pelo governo mexicano para evitar o problema, observa-se que uma ação eficaz seria a apreensão dos recursos económicos obtidos ilicitamente, o que enfraqueceria significativament...
    Disponible

    86,64 €

  • Prevenzione del riciclaggio di denaro e del finanziamento del terrorismo (Messico)
    Julio Cesar Zetina Escobar
    La situazione di violenza e impunità che prevale sul territorio nazionale è sicuramente dovuta alla mancanza di politiche adeguate nella lotta al crimine organizzato. Riflettendo sulle misure attuate dal governo messicano per evitare il problema, si può osservare che un’azione efficace sarebbe il sequestro delle risorse economiche ottenute illecitamente, che indebolirebbe signi...
    Disponible

    86,64 €

  • Prevention of Money Laundering and Terrorist Financing (Mexico)
    Julio Cesar Zetina Escobar
    The situation of violence and impunity that prevails in the national territory is surely due to the lack of adequate policies in the fight against organized crime, when reflecting on the measures implemented by the Government of Mexico to avoid the problem, it can be observed that an effective action would be the seizure of illicitly obtained economic resources, which would sig...
    Disponible

    86,58 €

  • Verhinderung von Geldwäsche und Terrorismusfinanzierung (Mexiko)
    Julio Cesar Zetina Escobar
    Die Situation der Gewalt und der Straflosigkeit, die im Land herrscht, ist sicherlich auf das Fehlen einer angemessenen Politik im Kampf gegen das organisierte Verbrechen zurückzuführen. Wenn man über die Maßnahmen nachdenkt, die von der mexikanischen Regierung zur Vermeidung des Problems ergriffen wurden, kann man feststellen, dass eine wirksame Maßnahme die Beschlagnahmung vo...
    Disponible

    86,70 €

  • Prévention du blanchiment de capitaux et du financement du terrorisme (Mexique)
    Julio Cesar Zetina Escobar
    La situation de violence et d’impunité qui prévaut sur le territoire national est certainement due au manque de politiques adéquates dans la lutte contre le crime organisé. En réfléchissant aux mesures mises en œuvre par le gouvernement mexicain pour éviter le problème, on peut observer qu’une action efficace serait la saisie des ressources économiques obtenues de manière illic...
    Disponible

    86,64 €