Zobrazeno 1 - 10
of 15
pro vyhledávání: '"Máster en Derecho Penal Económico"'
Autor:
Souvirón-Sánchez, Miguel
In this paper we propose to know the crime of money laundering and the methods used to perpetrate it from the criminal phenomenon. To achieve our objective, we study the type of money laundering in our legal system through a legal-theoretical perspec
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=reunir____es::4658ff4ad3a7e5857e67a1c921300a16
https://reunir.unir.net/handle/123456789/14970
https://reunir.unir.net/handle/123456789/14970
Autor:
Pando-Díaz, Jesús
The financial impact of the football industry in Spain exceeds 15 billion euros, equivalent to 1.37% of the national GDP, generating approximately 185,000 jobs and with 4,100 million euros in taxes. Given these data and the proliferation in recent ye
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=reunir____es::5134c700d5bc139956ba01e10a917be3
https://reunir.unir.net/handle/123456789/14692
https://reunir.unir.net/handle/123456789/14692
Autor:
Verdeguer-Crespo, Ana
The current work investigates money laundering “emergent” methods; meaning, the way new technologies’ advancement influences the emergence of brand-new forms for cybercriminals to continue carrying out their illicit activity. To favor the argum
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=reunir____es::b21627c2609a21270cc656beef3c4d3e
https://reunir.unir.net/handle/123456789/14170
https://reunir.unir.net/handle/123456789/14170
Autor:
Camejo-Patiño, Carlos
The current study will make a thorough analysis of the corporate criminal liability from a law and economics perspective. The main goal of this investigation is to determine the most socially efficient means to regulate the criminal behavior of corpo
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=reunir____es::cd3a607c8f40884f95713420d594646c
https://reunir.unir.net/handle/123456789/13809
https://reunir.unir.net/handle/123456789/13809
Autor:
Gabela-Salvador, Rafael
Publikováno v:
Re-Unir. Archivo Institucional de la Universidad Internacional de La Rioja
instname
instname
The purpose of this research work is to offer a general analysis of the crime of money laundering and how it is used by jihadist terrorism and its belligerent groups. To this end, the components that constitute the crime of money laundering, its diff
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::194d0cea38290eed8c99df1f8ae3e4e2
https://reunir.unir.net/handle/123456789/12144
https://reunir.unir.net/handle/123456789/12144
Autor:
Povedano-Sánchez, Víctor
Publikováno v:
Re-Unir. Archivo Institucional de la Universidad Internacional de La Rioja
instname
instname
This opinion examines the situation of a Spanish company that has a factory in France, in which certain crimes have been committed in order to obtain a greater economic return. The criminal responsibility of the CEO during the time the events occurre
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::1daa7a03c7c44c731b910f57f768850d
https://reunir.unir.net/handle/123456789/12012
https://reunir.unir.net/handle/123456789/12012
Autor:
De la Rua-Castilla, Sergi
Publikováno v:
Re-Unir. Archivo Institucional de la Universidad Internacional de La Rioja
instname
instname
This final research project aims at exposing the criminal liability and compliance framework. It is composed by three main parts, 2 theoretical and 1 practical approach. First and foremost, corporate criminal liability, introduced by the Organic Law
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::19a33158501a82ba25c439be5e7737f4
https://reunir.unir.net/handle/123456789/12108
https://reunir.unir.net/handle/123456789/12108
Publikováno v:
Re-Unir: Archivo Institucional de la Universidad Internacional de La Rioja
Universidad Internacional de La Rioja (UNIR)
Re-Unir. Archivo Institucional de la Universidad Internacional de La Rioja
instname
Universidad Internacional de La Rioja (UNIR)
Re-Unir. Archivo Institucional de la Universidad Internacional de La Rioja
instname
In general, the investigation describes some of the methods of money laundering within the business and technological spheres, the same that have been professionalized and expanded over time by the action of complex criminal structures that lead to t
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::56a1d93635f9d5f26ce78e254c4c02e6
https://reunir.unir.net/handle/123456789/10918
https://reunir.unir.net/handle/123456789/10918
Autor:
Leguina, Uxue Pilar
Publikováno v:
Re-Unir. Archivo Institucional de la Universidad Internacional de La Rioja
instname
Re-Unir: Archivo Institucional de la Universidad Internacional de La Rioja
Universidad Internacional de La Rioja (UNIR)
instname
Re-Unir: Archivo Institucional de la Universidad Internacional de La Rioja
Universidad Internacional de La Rioja (UNIR)
The relatively recent introduction of the criminal liability of a legal person in our legal system continues to spark much debate, and there is not even agreement on what wrongdoing is attributable to the corporate entity (one’s own actions vs. vic
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::0d7496a7f70568ad6a8334c9c9b0efc1
https://reunir.unir.net/handle/123456789/10670
https://reunir.unir.net/handle/123456789/10670
Autor:
Suarez-Mugica, Maura Belen
Publikováno v:
Re-Unir. Archivo Institucional de la Universidad Internacional de La Rioja
instname
Re-Unir: Archivo Institucional de la Universidad Internacional de La Rioja
Universidad Internacional de La Rioja (UNIR)
instname
Re-Unir: Archivo Institucional de la Universidad Internacional de La Rioja
Universidad Internacional de La Rioja (UNIR)
When facing a crime commited by an employee hired by a subcontracted company, the question about whether the main entity has to assume criminal responsibility arises, as well as which legal consequences it will entail for both the employee and the em
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::420c7f8ff1136ce11d2f1a36857ece82
https://reunir.unir.net/handle/123456789/10687
https://reunir.unir.net/handle/123456789/10687