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Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
La regulación de la prueba indiciaria y la acreditación de la actividad ilícita precedente en los delitos de lavado de activos, Tacna, 2020
Apaza Vargas, Ronald Erick
Asesorado por
Tapia Liendo, Gina Pamela
12-Dec-2023
Universidad Privada de Tacna
Lavado de activos
;
Origen delictivo
;
Delito precedente
;
Prueba indiciaria
;
Presupuestos mínimos
;
Decreto Legislativo 1106
