Bibliographic citations
Julca, G., (2020). ¿Cuáles son los fundamentos jurídicos que justifiquen la reparación indemnizatoria para imputados absueltos en el proceso penal por lavado de activos? [Trabajo de investigación, Universidad Privada del Norte]. https://hdl.handle.net/11537/24837
Julca, G., ¿Cuáles son los fundamentos jurídicos que justifiquen la reparación indemnizatoria para imputados absueltos en el proceso penal por lavado de activos? [Trabajo de investigación]. PE: Universidad Privada del Norte; 2020. https://hdl.handle.net/11537/24837
@misc{renati/509121,
title = "¿Cuáles son los fundamentos jurídicos que justifiquen la reparación indemnizatoria para imputados absueltos en el proceso penal por lavado de activos?",
author = "Julca Gallardo, Guillermo",
publisher = "Universidad Privada del Norte",
year = "2020"
}
In this paper we intend to develop an analysis of the investigation processes of the crime of money laundering, results, consequences, implications and what would be the legal rationale that would allow those accused to be acquitted after an investigation process; taking into account our Peruvian criminal regulations, in which the mere fact of a simple suspicion, another way the most pernicious would be the anonymous accusation against a person, which could be due to jealousy, hatred or other motive and that would be enough to be investigated and even deprived of individual liberty; if he or the defendants are acquitted of the crime initiated against them. How to compensate the moral damage, image, good reputation in front of your closest environment, your family, friends and work or business relationships? We will apply the descriptive and analytical methodology of the nature of the crime of money laundering, the harm in the damage caused and forms of compensatory reparation; We will analyze the primary and secondary sources, the principles, and we will analyze doctrines and cases from other countries and other similar ones that will be the subject of our research, we will develop comparative analysis of norms from other countries.
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