Bibliographic citations
Calderón, R., Calderón, J. (2020). Delito de lavado de activos y su relación con el peritaje contable del juzgado penal de Tambopata, Región Madre de Dios – 2019 [Universidad Andina del Cusco]. https://hdl.handle.net/20.500.12557/4692
Calderón, R., Calderón, J. Delito de lavado de activos y su relación con el peritaje contable del juzgado penal de Tambopata, Región Madre de Dios – 2019 []. PE: Universidad Andina del Cusco; 2020. https://hdl.handle.net/20.500.12557/4692
@misc{renati/954456,
title = "Delito de lavado de activos y su relación con el peritaje contable del juzgado penal de Tambopata, Región Madre de Dios – 2019",
author = "Calderón Yañez, Juan Lucas",
publisher = "Universidad Andina del Cusco",
year = "2020"
}
The present investigation work allowed to determine the significant relationship between the crime of money laundering and its relationship with the accounting expert opinion of the Criminal Court of Tambopata, Madre de Dios region, which seeks to determine whether those investigated for the crime of money laundering or other previous crime and its relationship in accounting expertise in the development of its economic activities, the same that constitutes the object of study of expertise and money laundering, the investigation is of quantitative approach, level of correlational descriptive research, study population was formed by litigants, jurisdictional personnel, lawyers, accounting experts, prosecutors and workers of the Tambopata Court, for the processing of statistical data spss software was used, achieving the interpretation of the results of the research work, the results found from the study variable accounting expert , shows 82.6% of the menc respondents He said that frequently the accounting report is related to money laundering, 12.2% of respondents mentioned that sometimes the accounting report is related to money laundering, and 5.2% of respondents mentioned that always the accounting expert report is related to the laundering of assets, the accounting experts must present the expert accounting reports within the deadlines established in accordance with the relevant rules of justice.
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