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Browsing by Subject Money laundering offense
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Showing results 1 to 1 of 1
info:eu-repo/semantics/doctoralThesis
El delito de lavado de activos y el proceso de pérdida de dominio en la legislación penal Peruana
Neyra Solís, Jorge Carlos
Asesorado por
Caicedo Perez, Giovana Vasquez
25-Apr-2018
Universidad Inca Garcilaso de la Vega
Proceso penal
;
Delito de lavado de activos
;
Proceso de pérdida de dominio
;
Prueba indiciaria
;
Origen ilícito de activos
;
Criminal prosecution
;
Money laundering offense
;
Process of loss of title
;
Evidentiary evidence
;
Illicit origin of assets
