Bibliographic citations
Avila, A., Montoya, C. (2022). Equipo Multidisciplinario de Investigación (EMI) para enfrentar el deficiente sistema de justicia penal frente al delito de lavado de activos, en el marco del código procesal penal del 2004, en el periodo del 2014 a junio del 2018, en el Perú [Pontificia Universidad Católica del Perú.]. http://hdl.handle.net/20.500.12404/22445
Avila, A., Montoya, C. Equipo Multidisciplinario de Investigación (EMI) para enfrentar el deficiente sistema de justicia penal frente al delito de lavado de activos, en el marco del código procesal penal del 2004, en el periodo del 2014 a junio del 2018, en el Perú []. PE: Pontificia Universidad Católica del Perú.; 2022. http://hdl.handle.net/20.500.12404/22445
@mastersthesis{renati/28142,
title = "Equipo Multidisciplinario de Investigación (EMI) para enfrentar el deficiente sistema de justicia penal frente al delito de lavado de activos, en el marco del código procesal penal del 2004, en el periodo del 2014 a junio del 2018, en el Perú",
author = "Montoya Fernandez, Carlos Antonio",
publisher = "Pontificia Universidad Católica del Perú.",
year = "2022"
}
This innovation project seeks to support the criminal justice administration system against the crime of money laundering, within the framework of the 2004 Criminal Procedure Code. We consider that the main causes that prevent an effective system of administration of justice in the investigation of the crime of money laundering is in: i) the deficient preliminary investigation of the crime of money laundering; ii) the lack of unity of judgment on the part of the operators in charge of investigating the crime; iii) the limited training and specialization of the officials in charge of investigating and prosecuting crimes; iv) the deficient coordination and articulation between the Public Ministry and the National Police of Peru in the investigation of the crime and; finally v) geographic diversity and informality in the national economy. This project is part of applied research, since it seeks to generate knowledge by direct application to the problem of preliminary investigation of the crime of money laundering in Peru. It is mainly based on linking theory, binding jurisprudence and law in the preliminary investigation, according to the 2004 Code of Criminal Procedure. The problem to improve the fight against this criminal scourge was reformulated and the innovation challenge was established. How can we achieve that the deficient criminal justice system is improved against the crime of money laundering, within the framework of the 2004 Criminal Procedure Code, in the period from 2014 to June 2018? After a meticulous analysis and expert consultation, the solution was chosen, which we will call “Multidisciplinary Investigation Team (EMI) to confront the deficient criminal justice system against the crime of money laundering, within the framework of the 2004 criminal procedure code., in the period from 2014 to June 2018, in Peru. This implementation project is specific, measurable, achievable, achievable, relevant and timed (SMART). Meaning that this implementation project will generate public value to the citizen and to the criminal justice administration system.
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