Citas bibligráficas
Neyra, J., (2018). El delito de lavado de activos y el proceso de pérdida de dominio en la legislación penal Peruana [Tesis, Universidad Inca Garcilaso de la Vega]. https://hdl.handle.net/20.500.11818/2378
Neyra, J., El delito de lavado de activos y el proceso de pérdida de dominio en la legislación penal Peruana [Tesis]. : Universidad Inca Garcilaso de la Vega; 2018. https://hdl.handle.net/20.500.11818/2378
@phdthesis{renati/860348,
title = "El delito de lavado de activos y el proceso de pérdida de dominio en la legislación penal Peruana",
author = "Neyra Solís, Jorge Carlos",
publisher = "Universidad Inca Garcilaso de la Vega",
year = "2018"
}
The general objective of the study is to determine the relationship that exists between the Asset Laundering Crime and the process of loss of ownership in Peruvian criminal legislation. The type of research is Applied and the level of research is Descriptive. The research design is Correlational. The population of the study is constituted by 60 specialists of Money laundering, while the sample is of 52 specialists with a probabilistic sampling. The instrument used is the questionnaire validated by 3 doctors in law, to obtain the coefficient of validity of 0.89, which indicates good validity. In turn, the reliability of the instrument, using Crombach's alpha coefficient is 0.866, which indicates a high consistency
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