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Browsing by Author Acostupa Huallparimachi, Ronald Guido
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info:eu-repo/semantics/masterThesis
El acceso directo al levantamiento del secreto bancario por la Unidad de Inteligencia Financiera UIF para el delito de lavado de activos en el Perú
Acostupa Huallparimachi, Ronald Guido
Asesorado por
Uscamayta Carrasco, Wilfredo
2022
Universidad Nacional de San Antonio Abad del Cusco
Secreto bancario
;
Unidad de Inteligencia Financiera UIF
;
Delito de lavado de activos
