Coz Ramos, Ernesto2017-09-252017-09-251997http://revistas.pucp.edu.pe/index.php/themis/article/view/11760/12332No presenta resumenapplication/pdfspainfo:eu-repo/semantics/openAccesshttp://creativecommons.org/licenses/by/4.0DerechoTransacciones sospechosas y el delito de lavado de dineroinfo:eu-repo/semantics/articlehttps://purl.org/pe-repo/ocde/ford#5.05.01