zetina julio (46 risultati)

Condizione: New.

Paperback. Condizione: New.

Condizione: New. In.

Taschenbuch. Condizione: Neu. Neuware -The situation of violence and impunity that prevails in the national territory is surely due to the lack of adequate policies in the fight against organized crime, when reflecting on the measures implemented by the Government of Mexico to avoid the problem, it can be observed that an effective action would be the seizure of illicitly obtained economic resources, which would significantly weaken criminal organizations. It is thought that the most effective measure to minimize criminal action has been provided in the concert of nations since there is a legal instrument consisting of a series of 40 recommendations that when implemented would prevent the flow of illicitly obtained capital. Crime is a social cancer, the realization of illicit activities has its strength in the economic resources that it generates and that can be used to buy wills and corrupt authorities, if there were good ways of detecting money laundering, it would help in the fight against organized crime.Books on Demand GmbH, Überseering 33, 22297 Hamburg 72 pp. Englisch.

Taschenbuch. Condizione: Neu. Prevention of Money Laundering and Terrorist Financing (Mexico) | Mexican regulation vs. international regulation (2006 to 2020) | Julio Cesar Zetina Escobar | Taschenbuch | Englisch | 2024 | Our Knowledge Publishing | EAN 9786207249251 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu.

Condizione: New.

Paperback. Condizione: New.

Condizione: New.

paperback. Condizione: New. NEW. SHIPS FROM MULTIPLE LOCATIONS. book.

Taschenbuch. Condizione: Neu. Prévention du blanchiment de capitaux et du financement du terrorisme (Mexique) | Réglementation mexicaine par rapport à la réglementation internationale (2006 à 2020) | Julio Cesar Zetina Escobar | Taschenbuch | Französisch | 2024 | Editions Notre Savoir | EAN 9786207249275 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu.

Condizione: New.

Condizione: New.

Single Issue Magazine. Condizione: Good. Sykes, C.H. (cover); Van Der Heyden, Gerald; Aaron, S.F.; Briggs, Austin Eugene (illustratore). First Edition. 32 pages. Features: Photos of elegant southern doorways inside front cover; The Moon - A Vast Desert without Water, Air or Life - article with photos; A Mexican Speaks to Americans - Julio Zetina of the Rotary Club of Mexico City; How a President Andrew Johnson was Impeached; Our Illegal Spenders - deficiency appropriations not authorized by law; New Idols for the Gallery - fantastic early ice hockey article with photos of Nels (Nelson) Stewart of the Montreal Maroons, Happy Holmes - goalkeeper for the Detroit Cougars, Ching Johnson and Taffey Abel of the New York Rangers; I Heard it With My Own Ears - some ghosts of sound that haunt the average man; Henry Ford's Page - coping with the business cycle; Editorials - United States in China, capital punishment, what's the poor farmer to do; When 'Wee Tim'rous Beasties Take Their Winter Sleep - illustrated article on hibernating animals and insects; The How of Snow-Blindness; The Adventures of the Imaginative Child (part 2); The Future of the (Army) Tank - fantastic photo-illustrated article; Chats with Office Callers; Q & A; I Read in the Papers - the Boston Curb, and more; News Bits; Nice photos of various stunts inside back cover. Somewhat above-average wear. Unmarked. A worthy vintage copy.

Taschenbuch. Condizione: Neu. Neuware -A situação de violência e impunidade que prevalece no território nacional deve-se certamente à falta de políticas adequadas na luta contra o crime organizado. Ao refletir sobre as medidas implementadas pelo governo mexicano para evitar o problema, observa-se que uma ação eficaz seria a apreensão dos recursos económicos obtidos ilicitamente, o que enfraqueceria significativamente as organizações criminosas. Acredita-se que a medida mais eficaz para minimizar a ação criminosa tenha sido prevista no concerto das nações, uma vez que existe um instrumento jurídico composto por uma série de 40 recomendações que, quando implementadas, evitariam o fluxo de capitais obtidos ilicitamente. O crime é um cancro social, a força das actividades ilícitas reside nos recursos económicos que gera e que pode utilizar para comprar vontades e corromper autoridades; se existissem boas formas de detetar o branqueamento de capitais, isso ajudaria na luta contra o crime organizado.VDM Verlag, Dudweiler Landstraße 99, 66123 Saarbrücken 76 pp. Portugiesisch.

Taschenbuch. Condizione: Neu. Verhinderung von Geldwäsche und Terrorismusfinanzierung (Mexiko) | Mexikanische Vorschriften im Vergleich zu internationalen Vorschriften (2006 bis 2020) | Julio Cesar Zetina Escobar | Taschenbuch | 80 S. | Deutsch | 2024 | Verlag Unser Wissen | EAN 9786207249268 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu.

Taschenbuch. Condizione: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware 72 pp. Englisch.

PAP. Condizione: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.

PAP. Condizione: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.

Condizione: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. Autor/Autorin: Zetina Escobar Julio CesarFounding partner of an international firm, Master in Business Administration and Master in Risk Management (MGR), Certified Public Accountant and Attorney at Law, additionally he is certified in Money Launde.

Taschenbuch. Condizione: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware 124 pp. Spanisch.

Taschenbuch. Condizione: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - The situation of violence and impunity that prevails in the national territory is surely due to the lack of adequate policies in the fight against organized crime, when reflecting on the measures implemented by the Government of Mexico to avoid the problem, it can be observed that an effective action would be the seizure of illicitly obtained economic resources, which would significantly weaken criminal organizations. It is thought that the most effective measure to minimize criminal action has been provided in the concert of nations since there is a legal instrument consisting of a series of 40 recommendations that when implemented would prevent the flow of illicitly obtained capital. Crime is a social cancer, the realization of illicit activities has its strength in the economic resources that it generates and that can be used to buy wills and corrupt authorities, if there were good ways of detecting money laundering, it would help in the fight against organized crime.

Condizione: New. Print on Demand.

Tapa blanda. Condizione: Nuevo. Impresión bajo demanda.

Condizione: New. PRINT ON DEMAND.

Taschenbuch. Condizione: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware 76 pp. Französisch.

Taschenbuch. Condizione: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - 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.

Taschenbuch. Condizione: Neu. This item is printed on demand - Print on Demand Titel. Neuware -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.VDM Verlag, Dudweiler Landstraße 99, 66123 Saarbrücken 124 pp. Spanisch.

Taschenbuch. Condizione: Neu. Prevención de lavado de dinero y financiamiento al terrorismo (México) | Regulación mexicana vs. regulación internacional (2006 a 2020) | Julio Cesar Zetina Escobar | Taschenbuch | Spanisch | 2024 | Editorial Académica Española | EAN 9786138977773 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu Print on Demand.

Taschenbuch. Condizione: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware 84 pp. Russisch.

Taschenbuch. Condizione: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - La situation de violence et d'impunité qui prévaut sur le territoire national est certainement due au manque de politiques adéquates dans la lutte contre le crime organisé. En réfléchissant aux mesures mises en oeuvre par le gouvernement mexicain pour éviter le problème, on peut observer qu'une action efficace serait la saisie des ressources économiques obtenues de manière illicite, ce qui affaiblirait considérablement les organisations criminelles. On estime que la mesure la plus efficace pour minimiser l'action criminelle a été prise dans le cadre du concert des nations, puisqu'il existe un instrument juridique composé d'une série de 40 recommandations qui, une fois mises en oeuvre, empêcheraient le flux de capitaux obtenus de manière illicite. Le crime est un cancer social, la force des activités illicites réside dans les ressources économiques qu'elles génèrent et qu'elles peuvent utiliser pour acheter des volontés et corrompre les autorités ; s'il existait de bons moyens de détecter le blanchiment d'argent, cela aiderait à lutter contre le crime organisé.