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Browsing by Advisor Checa Condori, Freddy Octavio
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Ineficaz desarrollo normativo de la prueba indiciaria en la imputación fiscal de delitos de lavado de activos del Distrito Judicial de Puno 2017-2022
Limachi Enriquez, Herbert
Asesorado por
Checa Condori, Freddy Octavio
2024
Universidad Andina Néstor Cáceres Velásquez
Lavado de activos
;
Indicios prueba indiciaria
;
Prueba directa
;
Origen ilícito
;
Ganancias ilícitas.
