Results of search for 'an:1684' › Bibliotecas: Centro de Análisis y Prospectiva y Academia de Oficiales de la Guardia Civil catalog

Estudio global sobre blanqueo de capitales 2007 Medidas y prácticas adoptadas por la banca en todo el mundo KPMG International

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: [s.l.] [s.n.] 2007

Other title:

Global anti-money laundering survey, 2007

Availability: Items available for loan: Academia de Oficiales de la Guardia Civil (1)Call number: 3266.

Ley 7/2012, de 29 de octubre, de modificación de la normativa tributaria y presupuestaria y de adecuación de la normativa financiera para la intensificación de las actuaciones en la prevención y la lucha contra el fraude [Texto impreso]

Material type:

Article; Format: print

Publication details: Cizur Menor (Navarra) Thomson-Aranzadi

In: Actualidad Jurídica Aranzadi Actualidad Jurídica Aranzadi . -- N. 853 (nov. 2012) p. 13

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

El delito de blanqueo de capitales Eduardo A. Fabián Caparrós ; prólogo, Ignacio Berdugo Gómez de la Torre by

Fabián Caparrós, Eduardo A

Material type:

Text; Format: print

Publication details: Madrid Colex 1998

Availability: Items available for loan: Academia de Oficiales de la Guardia Civil (1)Call number: 3570.

Holy See MONEYVAL [Recurso electrónico]PDF Progress report and written analysis by the Secretariat by

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Council of Europe 2017

Online resources:

Click here to access online

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

El Blanqueo de capitales [Recurso electrónico] PDF La verdadera lucha contra el crimen by

Centro de Análisis y Prospectiva Dirección General de la Guardia Civil

Series: Boletín de Actualidad Internacional ; Septiembre 2011

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Guzmán el Bueno, 110, 28003, Madrid Centro de Análisis y Prospectiva Septiembre 2011

Availability: Items available for reference: Centro de Análisis y Prospectiva de la Guardia Civil: Not for loan (1).

Lists:

CAP - Boletín Análisis Internacional.

Nuevos instrumentos de la UE para la lucha contra el blanqueo de capitales Piotr Bąkowski; Sofija Voronova by

Parlamento Europeo . Servicio de Investigación Parlamentario Europeo

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: European Parliamentary Research Service April 2015

Online resources:

*DESCARGAR PDF*

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

Finance criminelle comment le crime organisé blanchit l'argent sale Marie-Christine Dupuis ; préface de René Wack by

Dupuis, Marie-Christine

Series: Criminalité internationale

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Paris Presses universitaires de France 1998

Availability: Items available for loan: Academia de Oficiales de la Guardia Civil (1)Call number: 3746.

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Money laundering in Europe Eurostat. Comisión Europea [Recurso electrónico]PDF : 2013 edition by

Comisión Europea . Eurostat

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Luxembourg Publications Office of the European Union 2013

Online resources:

Click here to access online

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

Documento de Trabajo sobre el Blanqueo de dinero Comisión Especial sobre la Delincuencia Organizada, la Corrupción y el Blanqueo de Dinero [Recurso electrónico]PDF by

Parlamento Europeo . Comisión Especial sobre la Delincuencia Organizada, la Corrupción y el Blanqueo de Dinero

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Febrero 2013

Online resources:

Click here to access online

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

10.

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Understanding money laundering through real estate transactions Cécile Remeur by

Parlamento Europeo . Servicio de Investigación Parlamentario Europeo

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: European Parliamentary Research Service February 2015

Online resources:

*DESCARGAR PDF*

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

11.

Annual report on MONEYVAL´S activities 2013 MONEYVAL [Recurso electrónico]PDF by

Council of Europe . Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Council of Europe 2014

Online resources:

Click here to access online

Availability: No items available.

12.

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MONEYVAL : Annual Report MONEYVAL [Recurso electrónico]PDF by

Council of Europe . Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Strasbourg Council of Europe 2013

Online resources:

Click here to access online

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

13.

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Annual report 2016 MONEYVAL [Recurso electrónico]PDF by

Council of Europe . Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Council of Europe 2017

Online resources:

Click here to access online

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

14.

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Why is cash still the king? Europol [Recurso electrónico]PDF : a strategic rport on the use of cash by criminal groups as a facilitator for money laundering by

Oficina Europea de Policía

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: European Police Office 2015

Online resources:

*DESCARGAR PDF*

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

15.

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The Federal Democratic Republic of Ethiopia [Recurso electrónico] PDF : Anti-Money Laundering and Combating the Financing of Terrorism Series: Mutual Evaluation Report

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: The World Bank, Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) May 2015

Online resources:

Click here to access online

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

16.

La desatinada regulación penal del autoblanqueo de capitales by

Fernández Bermejo, Daniel

Material type:

Article; Format: print

Publication details: Las Rozas [Madrid] La Ley

In: La Ley Penal La Ley Penal . -- N. 128 (sept.-oct. 2017)

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

17.

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From illegal markets to legimate businesses Transcrime – Joint Research Centre on Transnational Crime : the portfolio of organised crime in Europe by

Transcrime

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Trento Transcrime – Università degli Studi di Trento 2015

Online resources:

*DESCARGAR PDF*

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

18.

Los actos copenados y el delito de blanqueo de capitales [Texto impreso] by

López Barja de Quiroga, Jacobo

Material type:

Article; Format: print

Publication details: Pamplona Aranzadi D.L. 1999-

In: Revista de derecho y proceso penal Revista de derecho y proceso penal . -- N. 35 (jul.-sept. 2014) p. 95-124

Availability: No items available.

19.

El papel de la Agencia Tributaria en el control del fraude como herramienta de lucha contra la corrupción [Texto impreso] by

Cortegano Méndez, Ignacio

Material type:

Article; Format: print ; Type of continuing resource: periodical

In: Boletín criminológico Boletín criminológico . -- N. 117 (nov.-dic. 2009) p. 1-4

Online resources:

Click here to access online

Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

20.

Política criminal y blanqueo de capitales [Texto impreso] Miguel Bajo Fernández, Silvina Bacigalupo, editores ; [lista de autores, Silvina Bacigalupo ... et al.] by

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Madrid Marcial Pons 2009

Availability: Items available for reference: Centro de Análisis y Prospectiva de la Guardia Civil: No prestable (1).

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