Projects per year
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Collaborations and top research areas from the last five years
Projects
- 7 Finished
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Project 71848 - The response of comparative public law to confront corruption associated with transnational organized crime in Colombia, in light of the behavioral dynamics of maritime drug trafficking and the response offered by international law
Restrepo Medina, M. A., Suelt Cock, V. A., Aprile, N. S., Rojas Villamil, H. D., Diaz Perilla, V. E., Hernández Jiménez, N., Mestre, J. F., Varela Sánchez, J. F., Segezdy Massak, I., Garcia Lopez, L. F., Onate Acosta, T. M., Hernandez Zambrano, D., Rincon Cardenas, E. R. A., Pájaro Moreno, N., Correa Florez, M. C., Martinez Sanchez, W. A., Duque Botero, J. D., Duitama Pulido, E. A., Murrillo Mena, J., Nieto-Rodríguez, M. A., Ortíz Gómez, G. T. & Román Gaitán, C.
7/28/20 → 2/28/24
Project: Research Project
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Colombian National Assessment of Money Laundering and Terrorist Financing Risk 2016
1/1/16 → 1/1/16
Project: Research Project
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Colombian Observatory for Asset Laundering and Domain Extinction
3/1/14 → 10/1/15
Project: Research Project
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Current problems of economic criminal law
Castro Cuenca, C. G., Martinez Sanchez, W. A., Bernate Ochoa, F. & Escobar Beltran, S. A.
1/1/14 → 12/31/17
Project: Research Project
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El Sarlaft 4.0 en Colombia: Cambios y desafíos
Martinez Sanchez, W. A., Verán Muñoz, N. & Galeano, J. H., 2022, La innovación en la lucha contra el lavado de activos. Martínez Sánchez, W. A. (ed.). Bogotá D.C.: Universidad del Rosario, p. 1-64 64 p. 1Translated title of the contribution :The Sarlaft 4.0 in Colombia: Changes and challenges Research output: Chapter in Book/Report › Chapter
Open Access -
El aprovechamiento social de los bienes ilicitos. Enfoque holistico y sistematico en la lucha contra las finanzas criminales
Martinez Sanchez, W. A., 2021, Colombia: Universidad del Rosario. 172 p.Translated title of the contribution :The social use of ilicits goods.: Holistic and systematic approach in the fight against criminal finance Research output: Book/Report › Book
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Extinción de dominio, derecho de propiedad y competitividad económica
Martinez Sanchez, W. A., Jan 2021, Debates contemporáneos sobre la propiedad. Restrepo Medina, M. A. (ed.). Bogotá D.C.: Universidad del Rosario, p. 245 28 p.Translated title of the contribution :Assets forfeiture, property rights and competitiveness Research output: Chapter in Book/Report › Chapter
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Guía para la gestión de riesgo del corrupción en las empresas. Sector real
Martinez Sanchez, W. A., 2020, 80 p. Legis Editores S.A.Research output: Work of Creation › Other contribution
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La inimputabilidad por trastorno mental. Un estudio de su determinación a partir de la racionalidad comunicativa y la teoría de sistemas
Martinez Sanchez, W. A., May 1 2020, Colombia: Universidad del Rosario. 724 p.Translated title of the contribution :Unimputability Due to Mental Disorder: A Study of its Determination based on Communicative Rationality and Systems Theory Research output: Book/Report › Book