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Browsing by Subject Financial Legislation
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Showing results 1 to 1 of 1
Incorporación normativa del uso de criptomonedas como modalidad de dinero en la comisión del delito de lavado de activos
Diaz Zapata, Ana Cecilia
Asesorado por
Arismendiz Amaya, Eliu
2024
Universidad Católica Santo Toribio de Mogrovejo
Criptomonedas
;
Lavado de activos
;
Legislación financiera
;
Cryptocurrencies
;
Money laundering
;
Financial Legislation
