Now showing items 1-1 of 1

    • Lavado de Activos provenientes del Delito Tributario 

      Caro Coria, Dino Carlos (Pontificia Universidad Católica del PerúPE, 2015)
      Although many legal systems criminalizing the laundering of assets derived from a tax crime, in accordance with the principles of the FATF and other international bodies, in this contribution it is argued that the space ...