El Delito se Lavado de Activos ( Análisis Jurídico-penal y Procesal penal desde la perspectiva del Derecho penal económico y de las operaciones de cambio de moneda extranjera)

El Delito se Lavado de Activos ( Análisis Jurídico-penal y Procesal penal desde la perspectiva del Derecho penal económico y de las operaciones de cambio de moneda extranjera)

Brand: José Antonio Arbulú Ramírez
440.00 GTQ In stock Buy at Merchant

This book covers aspects of money laundering, including its criminal aspects, analysis, compliance, typologies, and resolution techniques.

Variants (1)
  • Default Title — 440.00 GTQ — In stock

AI Readiness

Good foundation, but some important product data is still missing.

72%
3 important fields missing Claim to view full AI report
Data sourced from libreriajuridicagt.com. Last updated: The description was auto-generated by an AI model based on the merchant's description. It may not be accurate or complete.
Claim libreriajuridicagt.com to see AI Product Health

Takes ~2 minutes. No storefront changes.