Bibliographic citations
Carrasco, L., (2022). Métodos ejercidos como delito del lavado de activos y sus efectos en el ámbito empresarial peruano [Universidad Peruana de Las Américas]. http://repositorio.ulasamericas.edu.pe/handle/upa/2076
Carrasco, L., Métodos ejercidos como delito del lavado de activos y sus efectos en el ámbito empresarial peruano []. PE: Universidad Peruana de Las Américas; 2022. http://repositorio.ulasamericas.edu.pe/handle/upa/2076
@misc{renati/5747,
title = "Métodos ejercidos como delito del lavado de activos y sus efectos en el ámbito empresarial peruano",
author = "Carrasco Gutierrez, Lurgia Yakelly",
publisher = "Universidad Peruana de Las Américas",
year = "2022"
}
In the present research work, the most common methods used by criminal organizations to carry out the crime of money laundering were analyzed, as well as the effects that fall; especially, in the Peruvian business environment, due to the high-level index that it currently represents, since it has been gaining strength over time. The methods that have been used to launder assets have been generating concern in areas such as economic, social and political, because they promote the continuation of these types of acts that are not permitted by law. The purpose of having carried out this investigation is to identify the form of prevention of these illegal acts, exercising with adequate practices to strengthen certain scenarios that are vulnerable to this type of illegal acts.
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