Cultural diversity is one of the biggest challenges that contemporary Law is facing. From this state of things, the penal regulation takes particular relevance, due to its burdensome towards who has committed a crime. A question arises about if it is possible to condemn someone due to the valoration that a different culture made about a specific behavior.In the present versus, there is a discussion about how to understand article 15 of the peruvian Criminal Code, and if the option chosen by the national system of justice is suitable to face the aforementioned problem.

El objetivo de esta publicación consiste en analizar el actual sistema de prevención y sanción del lavado de activos en el Perú, estableciendo los avances pero también las limitaciones que presenta, a partir de lo cual se plantean un conjunto de conclusiones y recomendaciones destinadas a la consolidación y fortalecimiento del sistema, a través de planteamientos de reforma legislativa, propuestas de interpretación normativa, recomendaciones operativas y logísticas, así como de incorporación e implementación de las obligaciones internacionales asumidas en esta materia en nuestro ordenamiento jurídico interno. En suma, la publicación no solo pretende mostrar al lector el sistema de lucha contra el lavado de activos con el que contamos (por demás, de difícil comprensión), los problemas de funcionamiento que presenta sino también la forma de superarlos.

Cultural diversity is one of the biggest challenges that contemporary Law is facing. From this state of things, the penal regulation takes particular relevance, due to its burdensome towards who has committed a crime. A question arises about if it is possible to condemn someone due to the valoration that a different culture made about a specific behavior.In the present versus, there is a discussion about how to understand article 15 of the peruvian Criminal Code, and if the option chosen by the national system of justice is suitable to face the aforementioned problem.

Cultural diversity is one of the biggest challenges that contemporary Law is facing. From this state of things, the penal regulation takes particular relevance, due to its burdensome towards who has committed a crime. A question arises about if it is possible to condemn someone due to the valoration that a different culture made about a specific behavior.In the present versus, there is a discussion about how to understand article 15 of the peruvian Criminal Code, and if the option chosen by the national system of justice is suitable to face the aforementioned problem.