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Repositorio institucional de la Universidad Alas Peruanas
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Issue Date
Title
Author(s)
2020
La base de datos como medio probatorio para imputar responsabilidad penal al operador bancario en el delito de lavado de activos en la Fiscalía de Lima Centro 2020
Peñaranda Sadova, Leonardo Humberto
;
Calla Colana, Godofredo Jorge
;
Jauregui Saravia, Carlos Roberto
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http://purl.org/pe-repo/ocde/ford...
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Lavado de dinero
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Medio probatorio
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Operador bancario
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Reproche penal
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2020
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true