by María Teresa Palacios Criado, Jesús Julián Fuentes Martínez · tapa blanda · ISBN 9788496518513
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«Judicatura y notariado ante los delitos económicos» is the legal essay by María Teresa Palacios Criado and Jesús Julián Fuentes Martínez, in paperback.
Study focused on collaboration between judges and notaries against economic crime. It devotes attention to money laundering, the elements of the criminal offense, international regulations and the treatment it receives in various legal systems, with references to the role of the judiciary and the notariat.
Volume 73 of the collection «Estudios de Derecho Judicial», with the participation of the Escuela Judicial and the Consejo General del Notariado.
For jurists, judges, notaries and law students interested in the criminal response to economic crimes.
