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1.
El delito de lavado de activos: criterios sustantivos y procesales análisis de la ley 27765

by Gálvez Villegas, Tomás Aladino.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Jurista Editores ; 2009Availability: Items available for loan: Call number: KHQ/1166.S4/G35/2009 (2).

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2.
El delito de lavado de activos: delito fuente

by Hinostroza Pariachi, César.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Jurídica Grijley ; 2009Availability: Items available for loan: Call number: KHQ/1166.S4/H56/2009 (2).

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3.
El delito de lavado de activos: criterios sustantivos y procesales análisis del decreto legislativo N° 1106

by Gálvez Villegas, Tomás Aladino.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Jurista Editores ; 2014Availability: Items available for loan: Call number: KHQ/1166.S4/G35D/2014 (1).

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4.
La prueba indiciaria en el delito de lavado de activos

by Lamas Puccio, Luis.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Instituto Pacífico ; 2017Availability: Items available for loan: Call number: KHQ/1166/L36/2017 (1).

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5.
El delito precedente en el delito de lavado de activos: aspectos sustantivos y consecuencias procesales

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Instituto Pacífico ; 2017Availability: Items available for loan: Call number: KHQ/1166.S4/P37/2017 (1).

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6.
Derecho penal económico y de la empresa II

by Caro Coria, Dino Carlos | Reyna Alfaro, Luis Miguel.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Gaceta Jurídica ; 2019Availability: Items available for loan: Call number: KHQ/5622/C37/2019/t.II (1).

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