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Browsing by Author Vargas Palomino, Zamira
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info:eu-repo/semantics/masterThesis
Trascendencia de las pericias contables de la Policía Nacional del Perú en los procesos penales de lavado de activos - Distrito Judicial del Cusco, 2018
Vargas Palomino, Zamira
Asesorado por
Latorre Valdeiglesias, Zenon
2022
Universidad Nacional de San Antonio Abad del Cusco
Pericia contable
;
Lavado de activos
;
Unidad de inteligencia financiera
;
Policía Nacional del Perú
