Bibliographic citations
Mori, M., (2021). La Pericia Forense como medio de prueba para el Ministerio Público de Lima en los procesos acusatorios de delitos de lavado de activos - año 2021 [Universidad Peruana de las Américas]. http://repositorio.ulasamericas.edu.pe/handle/upa/1569
Mori, M., La Pericia Forense como medio de prueba para el Ministerio Público de Lima en los procesos acusatorios de delitos de lavado de activos - año 2021 []. PE: Universidad Peruana de las Américas; 2021. http://repositorio.ulasamericas.edu.pe/handle/upa/1569
@misc{renati/5265,
title = "La Pericia Forense como medio de prueba para el Ministerio Público de Lima en los procesos acusatorios de delitos de lavado de activos - año 2021",
author = "Mori Ramirez, Manuel Antonio",
publisher = "Universidad Peruana de las Américas",
year = "2021"
}
The objective of the investigation is to determine whether the expert reports are the pertinent and suitable means of proof in the accusatory process of the justice operators in the crimes of money laundering; for this objective, non-experimental research was used in the qualitative approach. The study focused on 83 cases of natural persons and 77 cases of legal persons with various economic activities, the unit of analysis being the expert report; means of evidence that is composed of documents directly related to the economic activity carried out. It was not necessary to select a large sample, this being a non-probabilistic sample; that, due to the particularity of the crime, the procedural pieces are not exposed to persons outside the process. As a technique, the procedural analysis was carried out, obtaining the source documents, analyzing the level of knowledge of the professionals who prepare the expert report. As a result, the norms and protocols that regulate the legal activity of justice operators and the expert examination; require legal and procedural perfection, so that the expert report contributes to a judicial decision. The study concludes that the knowledge of the operators about the accounting, financial instrument and other economic components in the processes of money laundering, of the judicial district of Lima, are based on the content of forensic expertise as a means of proof.
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