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Browsing by Subject Intercambio Financiero
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Showing results 1 to 1 of 1
Necesidad de modificar el tipo penal de lavado de activos incorporando nuevas conductas realizadas mediante medios digitales de intercambio financiero
Yupton Vásquez, Jhonatan Milton
Asesorado por
Florián Vigo, Olegario David
2022
Universidad Privada Antenor Orrego. Escuela de Postgrado
Lavado de Activos
;
Intercambio Financiero