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Browsing by Subject Delito de lavado de activos o capitales
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Showing results 1 to 1 of 1
El delito de enriquecimiento ilícito y su influencia en el lavado de activos en el Distrito Judicial de Lima
García Hancco, Katherine Michel
Asesorado por
García Torres, Manuel Alberto
2018
Universidad César Vallejo
Delito de enriquecimiento ilícito
;
Delito de lavado de activos o capitales
;
Corrupción de funcionarios