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Charla: “Riesgos Penales de las Empresas y los Contadores Públicos”- dictada por el Dr. Fernando Fernandez – 14 de agosto de 2013. Links:. http://www.youtube.com/watch?v=7QSIXouw8RM http://caracas.eluniversal.com/2010/11/12/opi_art_la--fcpa_2093349.shtml

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  1. Charla: “Riesgos Penales de las Empresas y los Contadores Públicos”- dictada por el Dr. Fernando Fernandez – 14 de agosto de 2013 Links: • http://www.youtube.com/watch?v=7QSIXouw8RM • http://caracas.eluniversal.com/2010/11/12/opi_art_la--fcpa_2093349.shtml • http://www.eluniversal.com/opinion/130705/soborno-transnacional • http://guiaturistica.eluniversal.com/opinion/100723/cedula-falsa • http://www.delitosinformaticos.com/delitos/cedula.shtml • http://www.eluniversal.com/opinion/121109/delincuente-organizado • http://www.eluniversal.com/opinion/121012/listas-negras • http://www.eluniversal.com/opinion/120928/la-mala-ley • http://www.eluniversal.com/opinion/120914/el-nuevo-pep • http://www.eluniversal.com/opinion/120831/los-enlistados • Otros links OEA- CICAD • http://www.cicad.oas.org/lavado_activos/esp/Principal.htm

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