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1.
Modalidades de lavado de dinero y activos: prácticas contables para su detección y prevención

by Cano C., Miguel Antonio.

Edition: 2a ed.Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Bogotá, D. C. ; Ecoe ; 2002Availability: No items available : Checked out (1).

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2.
Drug trafficking: the threat to Perus sustainable growth: studies on coca, cocaine, security and development

by Macroconsult.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Macroconsult ; 2012Availability: Items available for loan: Call number: HV/5840.P4/N37/2011/EN (1).

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3.
Tráfico ilícito de drogas y lavado de activos

by Frisancho Aparicio, Manuel.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Jurista Editores ; 2006Availability: Items available for loan: Call number: HV/8079/F75/2006 (1).

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4.
Lavado de activos y financiamiento del terrorismo

by Prado Saldarriaga, Victor Roberto.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Jurídica Grijley ; 2007Availability: Items available for loan: Call number: HV/8079/P73/2007 (1).

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5.
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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6.
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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7.
Narcotráfico: amenaza al crecimiento sostenible del Perú: estudios sobre coca, cocaína, seguridad y desarrollo

by Macroconsult.

Edition: 2a ed.Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Macroconsult ; 2011Availability: Items available for loan: Call number: HV/5840.P4/N37/2011 (1).

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8.
El lavado de dinero: nuevo problema para el campo jurídico

by Nando Lefort, Víctor Manuel.

Edition: 3a ed.Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: México D.F. ; Trillas ; 2009Availability: Items available for loan: Call number: KGF/1166.S4/N36/2009 (1).

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9.
Lavado de dinero de origen delictivo

by Orsi, Omar G.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Buenos Aires ; Hammurabi ; 2007Availability: Items available for loan: Call number: KHA/1166.S4/Q78/2007 (1).

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10.
Lavado de activos: prevención, detección y control

by Arbulú Ramiréz, José Antonio.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Legales ; 2014Availability: Items available for loan: Call number: HV/8079/A73/2014 (1). Checked out (1).

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11.
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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12.
La investigación del delito de lavado de activos: tipologías y jurisprudencia

by Páucar Chappa, Marcial.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Ara Editores ; 2013Availability: Items available for loan: Call number: KHQ/1166.S4/P38/2013 (1).

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13.
Criminalidad organizada y lavado de activos

by Prado Saldarriaga, Victor Roberto.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; IDEMSA ; 2013Availability: Items available for loan: Call number: KHQ/1166/P73/2013 (1).

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14.
No cover image available
Derecho administrativo sancionador en la prevención del lavado de activos

by Arbulú Ramiréz, José Antonio.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Ediciones Legales ; 2015Availability: Items available for loan: Call number: HV/8079.5/A73/2015 (1).

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15.
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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16.
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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17.
Lavado de activos: gestión del riesgo

by Arbulú Ramiréz, José Antonio.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; Iustitia ; 2018Availability: Items available for loan: Call number: KHQ/1166.S4/A73/2018 (2).

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18.
Criminal compliance en especial compliance anticorrupción y antilavado de activos

by García Cavero, Percy.

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.P/G37/2017 (1).

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19.
No cover image available
Lavado de dinero, lavado de activos, desbalance patrimonial delitos en la función pública

by Anticona Cebrián, Juan Pablo.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; J y O editores ; 2011Availability: Items available for loan: Call number: F/HV/2345/L39/2011 (1).

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20.
No cover image available
Plan nacional de lucha contra el lavado de activos y el financiamiento del terrorismo

by Tam Fox, Felipe.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Lima ; SBS ; 2011Availability: Items available for loan: Call number: F/HV/8079/P53/2011 (1).

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