La necesidad de fortalecer las estrategias para la prevención de lavado de activos. Reflexiones desde la perspectiva del derecho financiero
We propose that in compliance with Articles 8° and 44° of our Political Constitution of Peru, it is a duty of the Peruvian State to fight against drug trafficking and its confluent or collateral crimes such as money laundering. This requires a revision andmodification of our legal system in relation...
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| Format: | Article |
| Language: | Spanish |
| Published: |
2019
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=7261897 |
| Source: | IUS: Revista de investigación de la Facultad de Derecho, ISSN 2222-9655, null 1, Nº. 1, 2019 (Ejemplar dedicado a: IUS : Revista Investigación de la Facultad de Derecho Vol. I No. 1 (Julio 2019)), pags. 68-79 |
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