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Browsing by Subject Asset laundering
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Showing results 1 to 1 of 1
info:eu-repo/semantics/masterThesis
Modificación de la Responsabilidad Penal Culposa del Oficial de Cumplimiento en el Sistema Financiero (artículo 5° del Decreto Legislativo N° 1106 – lucha eficaz contra el lavado de activos y otros delitos relacionados a la minería ilegal y crimen organizado)
Wiesse Asenjo, Carlos Alberto
Asesorado por
Caro Coria, Dino Carlos
2019
Universidad de Lima
Asset laundering
;
Responsabilidad penal
;
Lavado de activos
;
Crimen organizado
;
Cumplimiento normativo
;
Criminal liability
;
Organized crime
;
Regulatory compliance