Results of search for 'ccl=su:"MONEY"' › Biblioteca Juan Bosch catalog

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141.	Image from Amazon.com	Funding evil : how terrorism is financed-- and how to stop it / Rachel Ehrenfeld. by Ehrenfeld, Rachel Edition: Expanded ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Chicago : Bonus Books, c2003 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV6431 .E394 2003. Place hold Save to lists Add to cart (remove)
142.	Image from Amazon.com	Les sentinelles de l'argent sale : les banques aux prises avec l'antiblanchiment / Gilles Favarel-Garrigues, Thierry Godefroy et Pierre Lascoumes. by Favarel-Garrigues, Gilles Godefroy, Thierry Lascoumes, Pierre, 1948- Series: Cahiers libres Material type: Text; Format: print ; Literary form: Not fiction Publication details: Paris : La Decouverte, c2009 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV6768 F272 2009. Place hold Save to lists Add to cart (remove)
143.	Image from Amazon.com	Lavado de dinero y corrupción política : el arte de la delincuencia organizada internacional / Edgardo Buscaglia ; [prólogo de Carlos Castresana]. by Buscaglia, Edgardo, 1960- Castresana Fernández, Carlos [prologuista] Series: Debate actualidad \| Debate Edition: Primera edición. Material type: Text; Format: print regular print ; Literary form: Not fiction Language: Spa Publisher: México, D.F. : Penguin Random House Grupo Editorial, 2015 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 8079 B976l 2015. Place hold Save to lists Add to cart (remove)
144.	Image from Amazon.com	Auditoría forense : en la investigación crimnal del lavado de dinero y activos / Miguel Cano, Danilo Lugo. by Cano, Miguel Lugo, Danilo Edition: 2. ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Bogotá : Ecoe Ediciones, 2005 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV8079.M64 C227a 2005. Place hold Save to lists Add to cart (remove)
145.	Image from Amazon.com	La conexión alemana : el lavado del dinero nazi en Argentina / Gaby Weber. by Weber, Gaby Series: Ensayo (Edhasa (Firm)) Edition: 1. ed. Material type: Text; Format: print ; Literary form: Not fiction Language: Spanish Original language: German Publication details: Buenos Aires : Edhasa, 2005 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV8079.M64 W373 2005. Place hold Save to lists Add to cart (remove)
146.		The costs of democracy. by Heard, Alexander Material type: Text; Format: print ; Literary form: Not fiction Language: English Publication details: Chapel Hill, University of North Carolina Press [1960] Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: JK 1991 H435c 1960. Place hold Save to lists Add to cart (remove)
147.	Image from Amazon.com	La ruta del dinero K : la trama secreta de los escándalos de Lázaro Báez, Hotesur y otras causas que llevarán a rendir cuentas a los tribunales a Máximo y Cristina Kirchner / Daniel Santoro by Santoro, Daniel, 1958- Material type: Text; Format: print ; Literary form: Not fiction Language: Spanish Publication details: Barcelona : Ediciones B, Grupo Zeta, 2016 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: JL 2029 S237r 2016. Place hold Save to lists Add to cart (remove)
148.	Image from Amazon.com	Le président des riches : enquete sur l'oligarchie dans la France de Nicolas Sarkozy / Michel Pincon; Monique Picon-Charlot by Pincon, Michel, 1942- Pincon-Charlot, Monique Material type: Text; Format: print ; Literary form: Not fiction Publication details: Paris : Zones, 2010 Online resources: Online Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: JN 2988 P647p 2010. Place hold Save to lists Add to cart (remove)
149.	Image from Amazon.com	Les hauts fonctionnaires, la politique et l'argent : grandeur et dâecadence de l'âetat râepublicain / Jean-Franðcois Kesler. by Kesler, Jean-Francois, 1932- Material type: Text; Format: print ; Nature of contents: ; Literary form: Not fiction Publication details: Paris : Albin Michel, 2006 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: JN2738.E95 K4 2006. Place hold Save to lists Add to cart (remove)
150.		Documentos internacionales sobre lavado de dinero / compiladores, Alejandro A. Moscoso Segarra, Olivo A. Rodríguez Huertas. by Moscoso Segarra, Alejandro A Rodríguez Huertas, Olivo A Material type: Text; Format: print Language: Spanish Publication details: Santo Domingo : Procuraduría General de la República, 2000 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: K 1089 D637 2000. Place hold Save to lists Add to cart (remove)
151.	Image from Amazon.com	Money laundering : a new international law enforcement model / Guy Stessens. by Stessens, Guy Series: Cambridge Studies in International and Comparative Law Material type: Text; Format: print ; Literary form: Not fiction Language: English Publication details: Cambridge ; New York : Cambridge University Press, 2000 Online resources: Sample text Publisher description Table of contents Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: K 1089 S839m 2000. Place hold Save to lists Add to cart (remove)
152.	Image from Amazon.com	La lutte internationale contre le blanchiment et le financement du terrorisme / coordonnateur du colloque Gerard Brayer. by Brayer, Gerard Centre francais de droit compare Series: Centre francais de droit compare ; volume 9 Material type: Text; Format: print ; Literary form: Not fiction Publication details: Paris : Societe de legislation comparee, 2007 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: K 5223 L974 2007. Place hold Save to lists Add to cart (remove)
153.	Image from Amazon.com	Guía de referencia para el antilavado de activos y la lucha contra el financiamiento del terrorismo / Paul Allan Scott. by Schott , Paul Allan World Bank International Monetary Fund Material type: Text; Format: print ; Literary form: Not fiction Publication details: Bogota : Banco Mundial , 2007 Online resources: Table of contents only Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: K 5223 S375g 2007. Place hold Save to lists Add to cart (remove)
154.	Image from Amazon.com	Money laundering compliance / Tim Bennett. by Bennett, Tim Edition: 2nd edition Material type: Text; Format: print regular print ; Literary form: Not fiction Language: Spanish Publication details: Haywards Heath, West Sussex : Tottel Publishing, c2007 Online resources: Table of contents Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KD 1737 B472m 2007. Place hold Save to lists Add to cart (remove)
155.	Image from Amazon.com	Ganancia ilícita : prevención contra el lavado de dinero / Ricardo Gluyas Millán. by Gluyas Millán, Ricardo Series: Colección Investigación (Instituto Nacional de Ciencias Penales) ; 02 Material type: Text; Format: print ; Literary form: Not fiction Publication details: México, D.F. : Instituto Nacional de Ciencias Penales, 2005 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KGF 1166 G567g 2005. Place hold Save to lists Add to cart (remove)
156.		Aspectos dogmáticos, criminológicos y procesales del lavado de activos / Norma Bautista ... [et al.]. by Bautista, Norma Material type: Text; Format: print ; Literary form: Not fiction Publication details: Santo Domingo, R.D. : Escuela Nacional de la Judicatura, 2005 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KGQ 1166 A838 2005. Place hold Save to lists Add to cart (remove)
157.	Image from Amazon.com	Recuperación de activos de la corrupción / una investigación de Guillermo Jorge ... [et al.]. ; prólogo de Mark Pieth. by Jorge, Guillermo Pieth, Mark [pról.] Material type: Text; Format: print ; Literary form: Not fiction Publication details: Buenos Aires : Editores del Puerto, 2008 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KHA 5475 R311 2008. Place hold Save to lists Add to cart (remove)
158.	Image from Amazon.com	El delito de lavado de activos : criterios sustantivos y procesales: análisis de la Ley no 27765 / Tomás Aladino Gálvez Villegas. by Aladino Gálvez Villegas, Tomás Edition: 2da. ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Lima, Perú : D'JUS Instituto Derecho y Justicia : Jurista Editores, 2009 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KHQ 1166 A316d 2009. Place hold Save to lists Add to cart (remove)
159.	Image from Amazon.com	Manual de litigación en lavado de activos : tendencias acusatorias y resolutivas vigentes / Erika Ayala Miranda, José Nolasco Valenzuela, Juan Manuel Velarde López ; prólogo André Luís Callegari. by Ayala Miranda, Erika Velarde López, Juan Manuel Nolasco, ValenzuelaJosé Callegari, André Luís Series: Manuales de litigación ; 3 Material type: Text; Format: print ; Literary form: Not fiction Language: Spa Publication details: Lima : ARA Editores, 2011 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KHQ 1166 A973m 2011. Place hold Save to lists Add to cart (remove)
160.	Image from Amazon.com	Lavado de activos y financiación del terrorismo / Víctor Roberto Prado Saldarriaga. by Prado Saldarriaga, Víctor R. (Víctor Roberto) Material type: Text; Format: print ; Literary form: Not fiction Publication details: Lima : Grijley, c2007 Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KHQ 5638 P896l 2007. Place hold Save to lists Add to cart (remove)