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Browsing by Author Mendoza Alcalde, Adriana Cristina
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info:eu-repo/semantics/bachelorThesis
Necesidad de implementar el Programa de Cumplimiento Normativo (Criminal Compliance) en personas jurídicas frente al delito económico de lavado de activos, un análisis a la Ley N°30424
Mendoza Alcalde, Adriana Cristina
;
Putpaña Vargas, Karolyn Maryzely
Asesorado por
Ávila Vásquez, Teresa del Carmen
30-Mar-2024
Universidad Privada del Norte
Personas jurídicas
;
Delitos
;
Responsabilidad penal
;
Criminal Compliance
;
Derecho penal
;
Lavado de activos
