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Browsing by Author Bellido Santa Cruz, Karina Margot
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Delito de lavado de activos y crimen organizado bajo la percepción de fiscales especializados de la provincia de Huamanga – 2020.
Fernández Huamán Dante
;
Bellido Santa Cruz, Karina Margot
Asesorado por
Carbajal Mendoza, Merlín Josué
25-Jun-2021
Universidad Peruana Los Andes
Lavado de activos (colocación, intercalación e integración).
;
Crimen organizado (organizaciones, ocasionales convencionales y evolucionadas).
