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Material Básico de Consulta Delitos

2016-06-03
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Accountability and corruption: political institutions matter (Banco Mundial) » Consultar
An analysis of the causes of corruption in the judiciary (Banco Mundial) » Consultar
Are larger countries really more corrupt? (Banco Mundial) » Consultar
Corruption and decentralized public governance (Banco Mundial) » Consultar
Corruption and development (Banco Mundial) » Consultar
Corruption and technology in public procurement (Banco Mundial) » Consultar
Construction, corruption, and developing countries (Banco Mundial) » Consultar
Corporate Governance and Public Corruption (Banco Mundial) » Consultar
Corruption under moral hazard (Banco Mundial) » Consultar
Does e-government improve government capacity ? evidence from tax administration and public procurement (Banco Mundial) » Consultar
Drivers of Corruption (Banco mundial) » Consultar
El fracaso de la lucha anticorrupción en Colombia (Carolina Isaza E) » Consultar
Fostering institutions to contain corruption (Banco Mundial) » Consultar
Grand Corruption in Utilities (Banco Mundial) » Consultar
Introducción al marco jurídico y estándares internacionales Antilavado de Activos y Contra la Financiación del Terrorismo (UIAF) » Consultar
Investigating Corruption (Banco Mundial) » Consultar
La corrupción y seguridad internacional (Federico Aznar Fernández-Montesinos y Sebastián Puig Soler) » Consultar
La Corrupción (Tribunal de Cuentas del Uruguay) » Consultar
La Dimensión Económica Del Lavado De Activos (UIAF) » Consultar
Las unidades de inteligencia financiera y el Sistema Antilavado de Activos y Contra la Financiación del Terrorismo (UIAF) » Consultar
Localization and corruption: panacea or pandora's box? (Banco Mundial) » Consultar
Lo que debe saber sobre el lavado de activos y la financiación del terrorismo (UIAF) » Consultar
Manual de Inspección Antilavado de Dinero/Ley de Secreto Bancario » Consultar
Measuring and reducing the impact of corruption in infrastructure (Banco Mundial) » Consultar
Measuring corruption : myths and realities (Banco Mundial) » Consultar
Misunderestimating Corruption (Banco Mundial) » Consultar
Performance accountability and combating corruption (Banco Mundial) » Consultar
Política Nacional Antilavado de Activos y Contra la Financiación del Terrorismo: Conpes 3793 de 2013 » Consultar
Reducing corruption at the local level (Banco Mundial) » Consultar
Survey techniques to measure and explain corruption (Banco Mundial) » Consultar
The Media´s Role in curbing Corruption (Banco Mundial) » Consultar
The political economy of corruption - causes and consequences (Banco Mundial) » Consultar
The silence of corruption: identifying underreporting of business corruption through randomized response techniques (Banco Mundial) » Consultar
The World Bank Group’s response to illicit financial flows: a stocktaking (Banco Mundial) » Consultar
When competition corrupts: a theoretical analysis of market structure and the incidence of corruption (Banco Mundial) » Consultar

 

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