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EAE Editorial Academia Espanola Prevención de lavado de dinero y financiamiento al terrorismo (México): Regulación mexicana vs. regulación internacional (2006 a 2020)

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£52.00 £49.40 £50.44 £51.48 £52.52 £53.56 £54.60 21 July 2026 03 August 2026 17 August 2026 31 August 2026 14 September 2026
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Price distribution over 56 days • 1 price levels

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56 days 0 14 28 42 56 £52 Days at Price

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Price range: £52 - £52

Price levels: 1 different prices over 56 days

Description

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.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
15 February 2024
Listed Since
10 March 2024

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No barcode data available

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