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Browsing by Subject Financial Intelligence Unit
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Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
Los informes de la Unidad de Inteligencia Financiera y su incidencia en la inclusión de sujetos procesales al proceso penal en materia de lavado de activos en el Perú 2022
Tejada Saravia, Juan Carlos
Asesorado por
Valderrama Marquina, Noe
22-Sep-2022
Universidad Privada del Norte
Acciones procesales penales
;
Lavado de dinero
;
Informes financieros
;
Unidad de Inteligencia Financiera
;
Financial Intelligence Unit
;
Financial Intelligence Unit reports
;
Suspicious transactions
;
Criminal proceedings
;
Money laundering
