Please use this identifier to cite or link to this item: http://hdl.handle.net/10654/7898
Title: Tipificación conductas fraude en la DIAN 2008 - 2011
Title in english: Fraud Behaviors typing DIAN 2008 - 2011
Author: Arguello Valderrama, Diana Consejo
Date: 17-Dec-2015
Site: Calle 100
Abstract: Con este trabajo se busca establecer cuáles fueron las conductas que se tipificaron tanto a nivel penal como en lo disciplinario y las sanciones para los involucrados en el fraude, en especial para los profesionales en Contaduría Pública que se prestaron para llevar a cabo estas actividades delictivas.
Abstract: This work seeks to establish which behaviors were typed both criminal level as in the disciplinary and sanctions for those involved in the fraud , especially for professionals in Accounting who volunteered to carry out these criminal activities were.
Keywords LEMB: FRAUDE
DELITOS CONTRA LA ADMINISTRACION PUBLICA
Appears in Collections:Contaduría Pública

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