dc.contributor.advisor | Moncada Cerón, Jesús Salvador | spa |
dc.contributor.author | Mancera Arce, Jairo Arnulfo | |
dc.date.accessioned | 2015-02-18T13:57:38Z | |
dc.date.accessioned | 2015-07-13T18:18:00Z | |
dc.date.accessioned | 2019-12-30T13:41:15Z | |
dc.date.available | 2015-02-18T13:57:38Z | |
dc.date.available | 2015-07-13T18:18:00Z | |
dc.date.available | 2019-12-30T13:41:15Z | |
dc.date.issued | 2014-11-20 | |
dc.identifier.uri | http://hdl.handle.net/10654/12498 | |
dc.description.abstract | Con la globalización de la economía mundial, las comunicaciones y los adelantos tecnológicos, las organizaciones criminales tienen más facilidades y opciones para invertir y lavar dinero. Ante esta actividad criminal desarrollaremos varios temas relacionados como son su historia, técnicas de lavado, delitos fuente y sus consecuencias. | spa |
dc.format | pdf | spa |
dc.format.mimetype | pdf | spa |
dc.language.iso | spa | spa |
dc.publisher | Universidad Militar Nueva Granada | spa |
dc.title | Lavado de activos en Colombia | spa |
dc.type | info:eu-repo/semantics/bachelorThesis | spa |
dc.rights.accessrights | info:eu-repo/semantics/openAccess | spa |
dc.subject.lemb | DELITOS ECONOMICOS | spa |
dc.subject.lemb | LAVADO DE DINERO | spa |
dc.publisher.department | Facultad de Ciencias Económicas | spa |
dc.type.local | Trabajo de grado | spa |
dc.description.abstractenglish | With the globalization of the world economy, communications and technological advances, the criminal organizations have more facilities and options to invest and to wash money. About this criminal activity we will develop several topics related, such as its history, the techniques, crimes source and its consequences. | eng |
dc.title.translated | Wash of assets in Colombia | spa |
dc.subject.keywords | Wash of assets | spa |
dc.subject.keywords | Criminal gangs | spa |
dc.subject.keywords | drug trafficking | spa |
dc.subject.keywords | illegal mining | spa |
dc.subject.keywords | smuggling | spa |
dc.publisher.program | Especialización en Alta Gerencia | spa |
dc.creator.degreename | Especialista en Alta Gerencia | spa |
dc.subject.proposal | Lavado de activos | spa |
dc.subject.proposal | bandas criminales | spa |
dc.subject.proposal | narcotráfico | spa |
dc.subject.proposal | minería ilegal | spa |
dc.subject.proposal | contrabando | spa |