Showing 101 - 120 results of 7,083 for search '"criminal"', query time: 0.05s Refine Results
  1. 101
    On the Tax Fraud as criminal activity precedent of the Money Laundering
    Por Demetrio Crespo, Eduardo
    Published in 2016
    Repositorio Repositorio EAFIT

    “...Does the tax offense constitute prior criminal activity for the purposes of money laundering...”
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  2. 102
    The concept of "exigüidad" of the crime: dogmatic and criminal politics perspectives
    Por Pongiluppi, Caterina
    Published in 2011
    Repositorio Repositorio EAFIT

    “...Through the analysis of criminal reflection of the main enlightened philosophers, the author wants...”
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  3. 103
    The criminal philosophy of the lights between the utilitarianism and retributive conception
    Por Ippolito, Dario
    Published in 2011
    Repositorio Repositorio EAFIT

    “...Through the analysis of criminal reflection of the main enlightened philosophers, the author wants...”
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  4. 104
    Aggravating circumstances in the Colombian criminal law. A foundation
    Por Tamayo Patiño, Francisco Javier
    Published in 2012
    Repositorio Repositorio EAFIT

    “... in aggravated sense in Colombian criminal law. Starting by identifying the doctrinal discussion about...”
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  5. 105
    Criminal politics: beliefs, speeches, practices... knowledge and power
    Por Muñoz Tejada, Julián Andrés
    Published in 2011
    Repositorio Repositorio EAFIT

    Subjects: “...criminal policy...”
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  6. 106
    Investigation report
    El homicidio como indicador de competitividad criminal
    Por Melamed, Janiel
    Published in 2024
    Repositorio Repositorio Uninorte

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  7. 107
    Crecimiento departamental y violencia criminal en Colombia
    Por Querubín Borrero, Pablo
    Published in 2003
    Repositorio Séneca: repositorio Uniandes

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  8. 108
    Trabajo de grado de pregrado
    La Policía Nacional en la investigación criminal
    Por Mejía Estrada, Claudia Marina; Falcon Prasca, Jhon Jairo
    Published in 2008
    Repositorio Repositorio UCC

    Subjects: “...Investigación criminal...”
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  9. 109
    Crítica a la política criminal colombiana como causa de la sobrecarga de los juzgados especialmente los tribunales de instrucción criminal
    Por Toncel Mejía, Joel
    Published in 1988
    Repositorio Repositorio Digital USB

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  10. 110
    Aplication of the organic law that regulates de criminal responsability of minors and Young people...
    Por Trapero Barreales, María
    Published in 2012
    Repositorio Repositorio EAFIT

    Subjects: “...criminal law of minors or criminal law of adults...”
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  11. 111
    Grafología forense: llave de ingreso al inconsciente criminal
    Por Borbón Hoyos, Mercy Lilliana; Flórez Guzmán, Mario Heimer; Plazas Estepa, Rodrigo Alberto
    Published in 2018
    Repositorio Repositorio Institucional USTA

    Subjects: “...criminal profile...”
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  12. 112
    Análisis socio - jurídico de la política criminal colombiana
    Por Mercado González, Rosgarys; Quintero Usman, Samir
    Published in 1989
    Repositorio Repositorio Digital USB

    “... propósito de este trabajo de investigación, Analizar; interpretar y explicar la Política Criminal del Estado...”
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  13. 113
    Grafología forense: llave de ingreso al inconsciente criminal
    Por Borbón Hoyos, Mercy Lilliana; Flórez Guzmán, Mario Heimer; Plazas Estepa, Rodrigo Alberto
    Published in 2018
    Repositorio Universidad Santo Tomás

    Subjects: “...criminal profile...”
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  14. 114
    Trabajo de grado de pregrado
    El Estado criminal: aproximaciones a la violencia estatal
    Por Rodríguez Espitia, Mónica
    Published in 2016
    Repositorio Repositorio Universidad Javeriana

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  15. 115
    Article of journal
    Analysis of behavior of automatic learning algorithms to identify criminal messages
    Por Varela, Noel; GALVEZ VALEGA, JESUS ARTURO; Pineda Lezama, Omar Bonerge
    Published in 2020
    Repositorio REDICUC - Repositorio CUC

    Subjects: “...Criminal messages...”
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  16. 116
    Article of journal
    Ciencia del Derecho penal y política criminal europea
    Por Kubiciel, Michael
    Published in 2013
    Repositorio Biblioteca Digital Universidad Externado de Colombia

    Subjects: “...Política criminal...”
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  17. 117
    The crisis of the material notion of juridical good in the criminal law of the risk
    Por Jiménez Mejía, David
    Published in 2014
    Repositorio Repositorio EAFIT

    Subjects: “...criminal law of the risk...”
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  18. 118
    The evolution of juvenile delinquency in France: between criminalization, prosecution and ghettization
    Published in 2012
    Repositorio Repositorio EdocUR - U. Rosario
    Subjects: “...criminalization...”
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  19. 119
    Rules for the publication in the Iberoamerican Yearbook of International Criminal Law (ANIDIP)
    Published in 2014
    Repositorio Repositorio EdocUR - U. Rosario
    “... Internacional Penal; Vol. 2; 177-189;Iberoamerican Yearbook of International Criminal Law; Vol. 2; 177-189...”
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  20. 120
    A note on the evolution of the principle of legality in international criminal law
    Published in 2007
    Repositorio Repositorio EdocUR - U. Rosario
    Subjects: “...International Criminal Court...”
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