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Repositorio Institucional UNDAC
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Posgrado-Maestría
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Derecho Penal y Procesal Penal
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Issue Date
Title
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1-Feb-2024
La defraudación tributaria como actividad criminal previa al delito de lavado de activos en la fiscalía supraprovincial especializada en delitos de lavado de activos y pérdida de dominio de Lima 2018
Torres Cortez, Rubén Jaime
;
Huidobro Callupe, Jorge
;
jorgehuidobrocallupe@gmail.com
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Author
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Huidobro Callupe, Jorge
Advisor
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Torres Cortez, Rubén Jaime
Subject
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Defraudación tributaria
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https://purl.org/pe-repo/ocde/for...
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Lavado de activos
1
Registro de operaciones.
1
Tributos
Date issued
1
2024