De la captación ilegal de dinero en Colombia: análisis de la política y protección de la Superintendencia Financiera

Research will make a study of the illegal collection of money in Colombia. Specifically with the analysis of the history of massive and habitual crime of money collection. It will include discussion from which this legal social phenomenon is recurrent in the country or because the source of the prob...

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Bibliographic Details
Institution:Universidad Católica de Colombia
Main Authors: García-Garnica, Claudia Patricia, Ariza-López, Ricardo Arturo
Format: Trabajo de grado - Pregrado
Language:Español
Published: Facultad de Derecho 2016
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Online Access:http://hdl.handle.net/10983/6293
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