El Lavado de Activos y Su Afectación a la Administración Pública Del Estado Ecuatoriano
Saved in:
| Main Author: | Alvarado Moncada, Zoila Felicita |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Texas :
Editorial Tecnocientifica Americana (ETECAM),
2022.
|
| Series: | Ciencias Sociales Ser.
|
| Subjects: | |
| Online Access: | EBSCOhost |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
Prime Minister Decree No. 1569/2016 Amending Certain Provision of the Executive Regulations of the Anti-Money Laundering Law Promulgated by the Prime Minister Decree No. 951/2003 = قرار رئيس مجلس الوزراء رقم 1569 لسنة 2016 بتعديل بعض أحكام اللائحة التنفيذية لقانون مكافحة غسل الأموال الصادرة بقرار رئيس مجلس الوزراء رقم 951لسنة 2003 /
Published: (2016)
Published: (2016)
Presidential Decree-Law No. 36/2014 Amending Some Provisions of the Anti-Money Laundering Law Promulgated by Law No. 80 of the year 2002
Published: (2014)
Published: (2014)
Law no. 154 of the year 2022 On Amending Certain Provisions of the Money Laundering Combat Law Promulgated by Law No. 80 of the year 2002 = قانون رقم 154 لسنة 2022 بتعديل بعض أحكام قانون غسل الأموال الصادرة بالقانون رقم 80 لسنة 2002
Published: (2025)
Published: (2025)
money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية
Prime Minister Decree No. 1569/2016 Amending Certain Provision of the Executive Regulations of the Anti-Money Laundering Law Promulgated by the Prime Minister Decree No. 951/2003 = قرار رئيس مجلس الوزراء رقم 1569 لسنة 2016 بتعديل بعض أحكام اللائحة التنفيذية لقانون مكافحة غسل الأموال الصادرة بقرار رئيس مجلس الوزراء رقم 951لسنة 2003 / Prime Minister.
by: Egypt. Prime Minister.
Published: (2025)
by: Egypt. Prime Minister.
Published: (2025)
Ministry Of Finance Decree No. 499 for the Year 2010 Regulating the Declaration Procedures For Arriving and Departing Passengers In Respect Of The Foreign Currency And The Negotiable Bearer Securities /Commercial Papers They Cary = وزارة المالية قرار رقم 499 لسنة 2010 بتنظيم إجراءات إفصاح القاديم إلى البلاد والمغادرين لها عما يحملونه من النقد الأجنبى والأوراق المالية والتجارية القابلة للتداول لحاملها
by: The Middle East Library for Economic Services
Published: (2025)
by: The Middle East Library for Economic Services
Published: (2025)
Ministry Of Finance Decree No. 117 For The Year 2015 Amending Certain Provisions of the Executive Regulations Of the Income Tax Law, As Issued By Minister of Finance's Decree No. 991 Of The Year 2005 = وزارة المالية قرار رقم 117 لسنة 2015 بتعديل بعض أحكام اللائحة التنفيذية لقانون الضريبة على الدخل الصادرة بقرار وزير المالية رقم 991 لسنة 2005
by: The Middle East Library for Economic Services
Published: (2025)
by: The Middle East Library for Economic Services
Published: (2025)
Law No. 8 of the years 2013 amending certain provisions of the central bank, the banking sector, and money law promulgated by law No. 88 of the year 2003 /
Law No. 8 of the years 2013 amending certain provisions of the central bank, the banking sector, and money law promulgated by law No. 88 of the year 2003 / translated by The middle east library for economic services.
by: The middle east library for economic services, translator.
Published: (2025)
by: The middle east library for economic services, translator.
Published: (2025)
Law 66 of the year 2016 on amending certain provisions of the law on the central bank, banking sector, and money promulgated by Law No. 88 of the year 2003 /
Law 66 of the year 2016 on amending certain provisions of the law on the central bank, banking sector, and money promulgated by Law No. 88 of the year 2003 / Translated by The middle east library for economic services.
by: The middle east library for economic services, translator.
Published: (2025)
by: The middle east library for economic services, translator.
Published: (2025)
La OMPI y la financiación mediante activos intangibles : la incorporación progresiva de la financiación mediante activos intangibles.
Published: (2023)
Published: (2023)
Similar Items
-
Prime Minister Decree No. 1569/2016 Amending Certain Provision of the Executive Regulations of the Anti-Money Laundering Law Promulgated by the Prime Minister Decree No. 951/2003 = قرار رئيس مجلس الوزراء رقم 1569 لسنة 2016 بتعديل بعض أحكام اللائحة التنفيذية لقانون مكافحة غسل الأموال الصادرة بقرار رئيس مجلس الوزراء رقم 951لسنة 2003 /
Published: (2016) -
Presidential Decree-Law No. 36/2014 Amending Some Provisions of the Anti-Money Laundering Law Promulgated by Law No. 80 of the year 2002
Published: (2014) -
Law no. 154 of the year 2022 On Amending Certain Provisions of the Money Laundering Combat Law Promulgated by Law No. 80 of the year 2002 = قانون رقم 154 لسنة 2022 بتعديل بعض أحكام قانون غسل الأموال الصادرة بالقانون رقم 80 لسنة 2002
Published: (2025) - money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية
-
Prime Minister Decree No. 1569/2016 Amending Certain Provision of the Executive Regulations of the Anti-Money Laundering Law Promulgated by the Prime Minister Decree No. 951/2003 = قرار رئيس مجلس الوزراء رقم 1569 لسنة 2016 بتعديل بعض أحكام اللائحة التنفيذية لقانون مكافحة غسل الأموال الصادرة بقرار رئيس مجلس الوزراء رقم 951لسنة 2003 / Prime Minister.
by: Egypt. Prime Minister.
Published: (2025)