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tesis de grado
In the present research work we have as an objective do an analysis of the problematic of the CRIME OF MONEY LAUNDERING in Peru, and from the perspective of repression of this illicit by the justice operators, to know what is the current situation and its eventual prospective in the investigation of the crime of laundering of assets in the Fiscal District of La Libertad and in the Judicial District of the Superior Court of Justice of La Libertad, from 2016 to 2017, in order to be able to fight against this criminal offense. This paper we will present statistical data from the Tax District of La Libertad and the Judicial District of the Superior Court of Justice of La Libertad (in the form of tables represented with their respective graphics corresponding emphatically from the year 2016 to 2017). In doctrinal matters, all Peruvian legislation in force was resorted to, in addition to vario...
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