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Browsing by Subject Minería Legal
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info:eu-repo/semantics/bachelorThesis
INCORPORACIÓN DE LOS DELITOS DE LA MINERÍA LEGAL COMO DELITO FUENTE DE LOS DELITOS DE LAVADO DE ACTIVOS
Aguayo Comeca, Jorge Guillermo
Asesorado por
Gonzáles Herrera, Jesús Manuel
2013
Universidad Señor de Sipán
Lavado de activos
;
Delito fuente
;
Minería Legal
;
Minería ilegal
;
Criminalidad organizada
