Projects per year
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Dive into the research topics where Wilson Alejandro Martinez Sanchez is active. These topic labels come from the works of this person. Together they form a unique fingerprint.
- 1 Similar Profiles
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., Hernández-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 → 4/30/24
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 aprovechamiento social de los bienes ilicitos. Enfoque holistico y sistemático en la lucha contra las finanzas criminales: Enfoque holistico y sistematico en la lucha contra las finanzas criminales
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 › Research
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Caracterización de la cadena de valor del narcotráfico
Franco Franco, C. A. & Martinez Sanchez, W. A., Nov 1 2021, Caracterización y Estimación Económica de la Cadena de Valor del Narcotráfico en Colombia. 1 ed. Bogotá, p. 20-141 121 p.Research output: Chapter in Book/Inform › Chapter › Research
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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
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 › Research
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La reparación de las víctimas de la corrupción en Colombia
Martinez Sanchez, W. A., Feb 2020, Colombia : Corporación Transparencia por Colombia.Research output: Work of Creation › Other contribution