Browsing Núm. 50 (2015) by Subject "Money Laundering"
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Lavado de Activos provenientes del Delito Tributario
(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 ...