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Delitos Economicos y Financieros [Economic and Financial Crimes] Audiobook

Delitos Economicos y Financieros [Economic and Financial Crimes]

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Publisher's Summary

El crimen organizado y sus organizaciones delictivas pueden afectar desde grandes empresas multinacionales hasta pequenas empresas familiares. Sin saberlo, muchas personas (miembros de las Juntas Directivas, Gerentes, Directores de Departamentos hasta empleados de bajo perfil) facilmente se pueden involucrar en una red delictiva, de consecuencias penales incalculables. En este audiolibro el autor muestra los peligros que tienen los directores y empleados de las empresas al involucrarse, sin saberlo, en actividades delictivas como el lavado de activos, dolares, importaciones o exportaciones ficticias, las consecuencias penales que ello tiene y los castigos de la justicia nacional e internacional para este tipo de delitos.

What to avoid and how to protect yourself to avoid getting involved in any type of business felonies. From financial to administratives activities.

© and (P)2003 Editorial Fonolibros de Colombia

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