• Delitos Economicos y Financieros [Economic and Financial Crimes]

  • By: Danilo Lugo
  • Narrated by: Danilo Lugo
  • Length: 28 mins
  • Abridged
  • Release date: 05-10-06
  • Language: Spanish
  • Publisher: Yoyo USA, Inc
  • 2.0 (2 ratings)

Regular price: $9.10

Free with 30-day trial
Membership details Membership details
  • A 30-day trial plus your first audiobook, free
  • 1 credit/month after trial – good for any book, any price
  • Easy exchanges – swap any book you don’t love
  • Keep your audiobooks, even if you cancel
  • After your trial, Audible is just $14.95/month
Select or Add a new payment method

Buy Now with 1 Credit

By confirming your purchase, you agree to Audible's Conditions of Use and Amazon's Privacy Notice. Taxes where applicable.

Buy Now for $9.10

Pay using card ending in
By confirming your purchase, you agree to Audible's Conditions of Use and Amazon's Privacy Notice. Taxes where applicable.

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
Show More Show Less
No Reviews are Available
© Copyright 1997 - 2018 Audible, Inc