Reflexiones sobre el Compliance penal
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Pontificia Universidad Católica del Perú
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Abstract
La entrevista tiene la finalidad de reflexionar sobre algunos aspectos del Compliance Penal, así como señalar de qué manera esta herramienta contribuye en la lucha contra la corrupción y Lavado de Activos, y los retos que actualmente tiene dicha figura.
The purpose of the interview is to reflect on some aspects of Criminal Compliance, as well as to indicate how this tool contributes in the fight against orruption and Money Laundering, and the challenges that this figure currently has.
The purpose of the interview is to reflect on some aspects of Criminal Compliance, as well as to indicate how this tool contributes in the fight against orruption and Money Laundering, and the challenges that this figure currently has.
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Except where otherwised noted, this item's license is described as info:eu-repo/semantics/openAccess