Results 21 to 30 of about 72 (64)
Las criptodivisas y el blanqueo de capitales
, 2019 Treball Final de Grau en Dret. Codi: DR1052.
openaire
El blanqueo de capitales: obligaciones del abogado
, 2018 Within the framework of the Master's Degree of “Access to the Lawyer Profession”, students must complete a final project to demonstrate the acquisition of the necessary knowledge to start a professional career. For that goal, I am particularly interested in studying the problems that lawyers can encounter when carrying out their activities throughout ...
openaire +1 more source
EL BLANQUEO DE CAPITALES EN PARAÍSOS FISCALES
, 2018 [EN]In this project I will discuss the relationship between the crime of money laundering and tax havens, the origin and its characteristics, how the existence of tax havens affects the regulation of Spanish taxes and the preventive measures that have been taken Created to tackle the fight against tax havens and the crime of money laundering, in ...
openaire +1 more source
La prevención del delito de blanqueo de capitales
Se pretende con esta tesis una aproximación a la espinosa cuestión del mecanismo de prevención del delito de blanqueo de capitales. Se trata de abordar esta materia no solo desde la descripción de su cada vez más complejo funcionamiento, ni desde la simple exposición de la profusa y, permanentemente cambiante normativa, nacional, internacional y ...
openaire +1 more source
La deconstrucción del concepto de blanqueo de capitales
InDret, 2010 Prieto del Pino, Ana Maria +2 more
openaire +2 more sources