Citas bibligráficas
Flores, V., Yábar, N. (2017). Peritaje contable y la importancia en procesos judiciales de lavado de activos en el juzgado penal del distrito judicial del Cusco periodo 2015. [Tesis, Universidad Andina del Cusco]. https://hdl.handle.net/20.500.12557/1100
Flores, V., Yábar, N. Peritaje contable y la importancia en procesos judiciales de lavado de activos en el juzgado penal del distrito judicial del Cusco periodo 2015. [Tesis]. : Universidad Andina del Cusco; 2017. https://hdl.handle.net/20.500.12557/1100
@misc{sunedu/3041552,
title = "Peritaje contable y la importancia en procesos judiciales de lavado de activos en el juzgado penal del distrito judicial del Cusco periodo 2015.",
author = "Yábar Castillo, Nilda",
publisher = "Universidad Andina del Cusco",
year = "2017"
}
This study had the general objective is to determine to what extent the accounting expert has importance in the judicial process of the crime of money laundering in the Criminal Court of the Judicial District of Cusco, year 2015, as well as demonstrate that in Peru, throughout his life, there has been a republican presence of acts of corruption due to the existence of legal gaps, institutional as well as to the lack of control in the management of public expenditures and the property of the State, which allowed for the presence of economic crime, cultural or vices In the overlap of actions before considered normal and now officially classified as corrupt. The general hypothesis stable than the accounting expert has singular importance within the judicial process of the crime of money laundering in the Criminal Court of the Judicial District of Cusco, year 2015. The present study has the following scope: descriptive, correlational, with non experimental design and quantitative approach, the size of the population and sample for research is of Judges (02) (03), accounting technicians (12) and Lawyers (38) and (18) Cases pending and (08) resolved in the Judicial District of Cusco, during the year 2015. The data collection techniques, have been the documentary analysis, survey and interview data were processed with the SPSS program. The present study consists of five chapter: Chapter I Introduction this market-oriented approach to the problem, rationale and objectives of the investigation. Chapter II theoretical framework, it contains: background research, theoretical bases, assumptions and variables. Chapter III Methodological Design, which contains: Scope of the Investigation, population and sample, and data collection techniques. Chapter IV Results Containing: Tables and charts with the respective interpretations. Chapter V Discussion: Analysis, findings, comparison of the literature used and comparison of the hypotheses. The findings show the objectives in all research is so that the main conclusion that has been reached in the present investigation as follows: the theory of the importance of the accounting expert defines the importance because they are for the sole purpose of the examination of the facts in dispute, to get to the evidence of them, without touching the experts decide or resolve the matter in dispute, as a consequence, the results of the investigation affirm the truth of the theory, as can be seen in the opinion of the Judges, Prosecutors, professional accountants and lawyers.
IMPORTANTE
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