Skip navigation
Home
Browse
Communities
& Collections
Browse Items by:
Issue Date
Author
Title
Subject
Help
Sign on to:
My DSpace
Receive email
updates
Edit Profile
DSpace
JSPUI
DSpace preserves and enables easy and open access to all types of digital content including text, images, moving images, mpegs and data sets
Learn More
Repositorio institucional de la Universidad Alas Peruanas
Search
Search:
All of DSpace
Tesis Pregrado
* Tesis
Derecho
for
Current filters:
Title
Author
Subject
Date Issued
Has File(s)
???jsp.search.filter.original_bundle_filenames???
???jsp.search.filter.original_bundle_descriptions???
Equals
Contains
ID
Not Equals
Not Contains
Not ID
Start a new search
Add filters:
Use filters to refine the search results.
Title
Author
Subject
Date Issued
Has File(s)
???jsp.search.filter.original_bundle_filenames???
???jsp.search.filter.original_bundle_descriptions???
Equals
Contains
ID
Not Equals
Not Contains
Not ID
Results 1-4 of 4 (Search time: 0.011 seconds).
previous
1
next
Item hits:
Preview
Issue Date
Title
Author(s)
2019
Acreditación del delito de lavado de activos y su relación con el informe pericial contable en la fiscalía provincial especializada en crimen organizado de Andahuaylas-Chincheros, Distrito Fiscal Apurímac - 2018
Gallegos Almiron, Washington
;
Rodas Guizado, Efraín
;
Huanca Fernández, Elías
2019
La legislación penal y su eficacia para controlar el delito de lavado de activos en Lima Metropolitana, Período 2016-2017
Rodríguez Chávez, Luis Guillermo
;
León Castillo, Miguel Angel
2021
Eficacia del decreto legislativo N°1373 sobre pérdida de dominio en casos de crimen organizado, Lima, 2020
Calla Colana, Godofredo Jorge
;
Miranda Miranda, Pablo Felipe
;
Sotelo Timoteo, Percy Hernán
2019
Influencia de las técnicas especiales de investigación policial en el delito de lavado de activos. Lima 2016
Alvarez Quispe, Albert Nestor
;
Ruiz Villacis, Walter Manuel
;
La Torre Perez, Mario Alberto
Discover
Author
1
Huanca Fernández, Elías
1
La Torre Perez, Mario Alberto
1
León Castillo, Miguel Angel
1
Sotelo Timoteo, Percy Hernán
Subject
4
http://purl.org/pe-repo/ocde/ford...
1
Acreditación del delito
1
Bienes de origen ilícito
1
Control
1
Crimen organizado
1
Decreto legislativo n°1373
1
Delito
1
Fiscal
1
Informe pericial
1
Investigación preparatoria
.
next >
Date issued
3
2019
1
2021
Has File(s)
4
true