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info:eu-repo/semantics/bachelorThesis
Acreditación del delito de lavado de activos y su relación con el informe pericial contable en la fiscalía provincial especializada en crimen organizado de Andahuaylas-Chincheros, Distrito Fiscal Apurímac - 2018
Huanca Fernández, Elías
Asesorado por
Gallegos Almiron, Washington; Rodas Guizado, Efraín
2019
Universidad Alas Peruanas
Acreditación del delito
;
Lavado de activos
;
Informe pericial
;
Investigación preparatoria
;
Fiscal
;
Perito contable
