La investigación del delito de lavado de activos
Subtitle: tipologías y jurisprudencia
By: Marcial Eloy Páucar Chappa, fiscal adjunto provincial titular de Lima
Edition: 1a. edición.
Publisher: ARA Editores
Published: 2013
Place of publication: Lima, Perú
Language: spa
Number of pages: 373
ISBN-13: 9786124077562
Subjects: Money laundering; Law and legislation; Money laundering investigation
Notes: Includes bibliographical references (pages 365-373).