{"id":85574,"date":"2000-03-07T00:00:00","date_gmt":"2000-03-07T00:00:00","guid":{"rendered":"https:\/\/www.deberes.net\/tesis\/sin-categoria\/prevencion-de-la-utilizacion-del-sistema-financiero-para-el-blanqueo-de-capitales-procedentes-de-actividades-delictivas-en-el-marco-de-la-union-europea\/"},"modified":"2000-03-07T00:00:00","modified_gmt":"2000-03-07T00:00:00","slug":"prevencion-de-la-utilizacion-del-sistema-financiero-para-el-blanqueo-de-capitales-procedentes-de-actividades-delictivas-en-el-marco-de-la-union-europea","status":"publish","type":"post","link":"https:\/\/www.deberes.net\/tesis\/ciencias-juridicas-y-derecho\/prevencion-de-la-utilizacion-del-sistema-financiero-para-el-blanqueo-de-capitales-procedentes-de-actividades-delictivas-en-el-marco-de-la-union-europea\/","title":{"rendered":"\u00abprevencion de la utilizacion del sistema financiero, para el blanqueo de capitales procedentes de actividades delictivas en el marco de la union europea\u00bb"},"content":{"rendered":"<h2>Tesis doctoral de <strong>  Chaves Galan Carmen Ana <\/strong><\/h2>\n<p>La tesis doctoral aborda los riesgos derivados de la libre circulacion de capitales en el seno de la union europea tras el proceso liberalizador introducido por las directivas comunitarias y el tratado de la union europea. mas especificamente la tesis aborda la cuestion de la utilizacion del sistema financiero para el blanqueo de capitales procedentes de actividades ilicitas y mucho mas especificamente de aquellas que son objeto de un ilicito penal.  ademas del marco comunitario, en la tesis se trata la cuestion de la transposicion al derecho espa\u00f1ol de las medidas juridicas comunitarias.<\/p>\n<p>&nbsp;<\/p>\n<h3>Datos acad\u00e9micos de la tesis doctoral \u00ab<strong>\u00abprevencion de la utilizacion del sistema financiero, para el blanqueo de capitales procedentes de actividades delictivas en el marco de la union europea\u00bb<\/strong>\u00ab<\/h3>\n<ul>\n<li><strong>T\u00edtulo de la tesis:<\/strong>\u00a0 \u00abprevencion de la utilizacion del sistema financiero, para el blanqueo de capitales procedentes de actividades delictivas en el marco de la union europea\u00bb <\/li>\n<li><strong>Autor:<\/strong>\u00a0  Chaves Galan Carmen Ana <\/li>\n<li><strong>Universidad:<\/strong>\u00a0 Alcal\u00e1<\/li>\n<li><strong>Fecha de lectura de la tesis:<\/strong>\u00a0 03\/07\/2000<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3>Direcci\u00f3n y tribunal<\/h3>\n<ul>\n<li><strong>Director de la tesis<\/strong>\n<ul>\n<li>Antonio P\u00e9rez De La Cruz Blanco<\/li>\n<\/ul>\n<\/li>\n<li><strong>Tribunal<\/strong>\n<ul>\n<li>Presidente del tribunal: Juan  Luis Iglesias prada <\/li>\n<li> Aparicio gonzalez Mar\u00eda  Luisa (vocal)<\/li>\n<li>Emilio Miguel Beltran sanchez (vocal)<\/li>\n<li>Jos\u00e9 Mar\u00eda Espinar vicente (vocal)<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tesis doctoral de Chaves Galan Carmen Ana La tesis doctoral aborda los riesgos derivados de la libre circulacion de capitales [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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