Citas bibligráficas
Diaz, A., (2024). Incorporación normativa del uso de criptomonedas como modalidad de dinero en la comisión del delito de lavado de activos [Universidad Católica Santo Toribio de Mogrovejo]. http://hdl.handle.net/20.500.12423/7448
Diaz, A., Incorporación normativa del uso de criptomonedas como modalidad de dinero en la comisión del delito de lavado de activos []. PE: Universidad Católica Santo Toribio de Mogrovejo; 2024. http://hdl.handle.net/20.500.12423/7448
@misc{renati/583840,
title = "Incorporación normativa del uso de criptomonedas como modalidad de dinero en la comisión del delito de lavado de activos",
author = "Diaz Zapata, Ana Cecilia",
publisher = "Universidad Católica Santo Toribio de Mogrovejo",
year = "2024"
}
Cryptocurrencies currently have a significant role among investors; however, it is worrying that, as they generate profits in an impressive way, they can be used to commit fraud, such as the commission of money laundering, due to the lack of regulation within the Peruvian regulatory framework. This problem is the reason for the purpose of this research, which proposes the incorporation of the use of cryptocurrencies as a modality of money in the face of the commission of the aforementioned crime. Using an interpretive paradigm, also known as qualitative-applied, this is because the technique of documentary analysis will be used and the state of the art will be used as an instrument, composed of a search of books, magazines, doctrine, theses, among other sources. After the results of this study, it was possible to identify two types of legislation that study cryptocurrencies as legal tender, being El Salvador and the Central African Republic, and those that consider them as a modality of money, being Venezuela, Panama, and Japan. In addition, within the modalities of the commission of this crime, some were found, such as P2P markets, unregulated exchanges, cold wallets, coin mixing, and the purchase and sale of goods and services. Finally, in light of this analysis, the proposal was made based on monetary theory, complementing the concept of considering cryptocurrencies as a modality of money, requiring an amendment to Articles 1, 2, 3 and 5 of Legislative Decree No. 1106.
Este ítem está sujeto a una licencia Creative Commons Licencia Creative Commons