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LA CORRUPCIÓN TRANSNACIONAL Y EL BLANQUEO DEL PATRIMONIO PÚBLICO VENEZOLANO. Aspectos jurÃdicos fundamentales
Paperback
Publisher: Fundacion Edit Juridica Venezo
Published: Dec 1 2022
Pages: 156
Weight: 0.52
Height: 0.36 Width: 6.00 Depth: 9.00
Language: Spanish
En este libro Maria Gabriela Sarmiento hace una retrospección, entre 2004 y 2021, sobre la red de corrupción internacional presuntamente asociada en torno al patrimonio público venezolano con el apoyo irrefutable deliberado o involuntario de centros financieros offshore (CFO) o sus banqueros (BSI, CBH, Crédit suisse, Davos International, EFG, Gazprombank, HSBC, Julius Bär, Mirabaud, Paribas, Santander, UBS). El análisis se enfoca en diversos aspectos jurÃdicos de diecisiete case studies multijurisdiccionales (Andorra, España, Estados Unidos, Liechtenstein, Malta, Suiza y Venezuela) vinculados con entes de derecho público venezolano (BARIVEN, BANDES, FONDEN, Metro de Caracas, PDVSA, Tesoro Nacional), funcionarios y exfuncionarios públicos venezolanos, sus asociados y con numerosas empresas de maletÃn venezolanas y offshore (bahameños, barbadenses, caimanesas, españolas, estadounidenses, griegas, holandesas, hongkonesas, maltesas, mauricianas, panameñas, sanvicentinas, suizas, virgenense británicas). Mediante estos casos de estudio se han rastreado e identificado aproximadamente 32.000 millones de dólares y se investigan, principalmente, el despojo de los bienes materiales de Venezuela y/o la malversación de fondos públicos, el blanqueo de dinero y la corrupción de funcionario público extranjero. El trabajo concluye con la adopción de propuestas para establecer la responsabilidad de los CFO e indemnizar a las vÃctimas de hechos de gran corrupción.
Also from
Sarmiento, María Gabriela
LA RECUPERACIÓN DE ACTIVOS DERIVADOS DE LA CORRUPCIÓN TRANSNACIONAL. Estudio sobre su viabilidad según los ordenamientos jurídicos venezolano y suizo
Sarmiento, María Gabriela
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