{"product_id":"9791282783392-blanqueo-y-autoblanqueo","title":"Blanqueo y autoblanqueo","description":"\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eAutore: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href=\"\/search?type=product\u0026amp;q=ICAA+tag%3Aavailable_to_shop\"\u003eICAA\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eEditore: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href='\/search?type=product\u0026amp;q=\"Editore:%20Kingsbridge%20Edizioni%20S.r.l.s.\"+tag%3Aavailable_to_shop'\u003eKingsbridge Edizioni S.r.l.s.\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eLingua: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href='\/search?type=product\u0026amp;q=\"Lingua:%20Spagnolo;%20Castigliano\"+tag%3Aavailable_to_shop'\u003eSpagnolo; Castigliano\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eIsbn: \u003c\/strong\u003e\u003c\/span\u003e9791282783392\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003ePubblicazione: \u003c\/strong\u003e\u003c\/span\u003e15\/10\/2026\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eCategorie: \u003c\/strong\u003e\u003c\/span\u003e\u003cdiv id=\"categories\"\u003e\u003cul\u003e\u003cli\u003e\u003ca href=\"\/search?type=product\u0026amp;q=GIURISPRUDENZA+Diritto+Penale+Generale+tag%3Aavailable_to_shop\"\u003eGIURISPRUDENZA \/ Diritto Penale \/ Generale\u003c\/a\u003e\u003c\/li\u003e\u003c\/ul\u003e\u003c\/div\u003e\u003cbr\u003e\u003cstrong\u003eSinossi:\u003c\/strong\u003e\u003cbr\u003eICAA – International Criminal Attorneys and Advocates presenta un manual de defensa penal económica basado en su investigación jurídica y experiencia en procedimientos financieros complejos.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003eLa obra analiza el blanqueo de capitales y el autoblanqueo en el derecho penal italiano, con especial atención a los artículos 648-bis y 648-ter.1 del Código Penal. Examina investigaciones bancarias, operaciones sospechosas, delitos fiscales, fraude, transferencias internacionales, cuentas offshore, criptomonedas y trazabilidad de los fondos.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003eEl Protocolo ICAA ofrece estrategias frente a embargos, bloqueos de cuentas, incautaciones y confiscaciones patrimoniales. Incluye recursos judiciales, jurisprudencia italiana y cooperación penal internacional para proteger bienes y empresas.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003eDirigido a abogados penalistas, empresarios, inversores y personas investigadas por delitos económicos.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003ctable width=\"100%\"\u003e\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003ePagine\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e326\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003eFormato\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e[EU] Stampa bianco e nero - standard - 148x210 mm - Carta bianca - Copertina opaca\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003ePeso\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e424 gr.\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\u003c\/table\u003e","brand":"Kingsbridge Edizioni S.r.l.s.","offers":[{"title":"default","offer_id":59380218626380,"sku":"POS\/ad626db7-9cc9-40ef-8cc4-1ac1fa0f24de","price":29.9,"currency_code":"EUR","in_stock":true},{"title":"library_40","offer_id":59380218659148,"sku":"POS\/ad626db7-9cc9-40ef-8cc4-1ac1fa0f24de","price":17.9,"currency_code":"EUR","in_stock":true},{"title":"library_45","offer_id":59380218691916,"sku":"POS\/ad626db7-9cc9-40ef-8cc4-1ac1fa0f24de","price":16.4,"currency_code":"EUR","in_stock":true},{"title":"library_48","offer_id":59380218724684,"sku":"POS\/ad626db7-9cc9-40ef-8cc4-1ac1fa0f24de","price":15.5,"currency_code":"EUR","in_stock":true},{"title":"library_50","offer_id":59380218757452,"sku":"POS\/ad626db7-9cc9-40ef-8cc4-1ac1fa0f24de","price":15.0,"currency_code":"EUR","in_stock":true},{"title":"author_583a124e-0cd2-458e-a31d-fe5f9050eb77","offer_id":59374003028300,"sku":"POD\/ad626db7-9cc9-40ef-8cc4-1ac1fa0f24de","price":4.26,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0275\/2646\/3591\/files\/bc44487c3e8d849ba1625d74b50b4811.jpg?v=1792617375","url":"https:\/\/totembooks.io\/products\/9791282783392-blanqueo-y-autoblanqueo","provider":"StreetLib Totem","version":"1.0","type":"link"}