Lavado de activos mediante criptomonedas en el Perú: problemas y alternativas
This paper analyzes the problems arisen due to the widespread and circulation of cryptocurrency and their impact in certain countries because of the cybernetic and financial success leading to the risks to its criminal use, proposing some alternatives upon the legal relevance for the Peruvian reg...
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| Format: | Article |
| Language: | Spanish |
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2019
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=7417181 |
| Source: | Lex: Revista de la Facultad de Derecho y Ciencia Política de la Universidad Alas Peruanas, ISSN 1991-1734, Vol. 17, Nº. 24, 2019, pags. 161-178 |
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