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Browsing by Author Jiménez López, Laddy Josselyn
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Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
La exclusión del incremento patrimonial no justificado como defraudación tributaria en la consideración del delito fuente de lavado de activos
Jiménez López, Laddy Josselyn
;
Minaya Huamani, Daniel Paul
Asesorado por
Prieto Chávez, Rosas Job
2021
Universidad César Vallejo
Lavado de dinero
;
Impuestos (Derecho tributario) - Perú
;
Evasión de impuestos - Aspectos legales - Perú