Lavado de activos y compliance criminal : análisis del Decreto Legislativo N° 1106 : comentarios a los acuerdos plenarios y a la sentencia plenaria casatoria / James Reátegui Sánchez.

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TextLanguage: Spanish Publication details: Lima : Gaceta Jurídica, 2021.Description: 446 páginas ; 25 cmISBN:

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Cover image	Item type	Current library	Home library	Collection	Shelving location	Call number	Materials specified	Vol info	URL	Copy number	Status	Notes	Date due	Barcode	Item holds	Item hold queue priority	Course reserves
	Libros	Biblioteca del Tribunal Constitucional Sede Lima				344.526 R31 (Browse shelf(Opens below))					Available	Compra a Gaceta Constitucional en diciembre de 2022		000019

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Previous	344.526 D4 Autores varios	344.526 G25 García-Pablos de Molina, Antonio	344.526 P43 Crimen organizado : aspectos generales, tópicos de la parte general y parte especial /	344.526 R31 Lavado de activos y compliance criminal : análisis del Decreto Legislativo N° 1106 : comentarios a los acuerdos plenarios y a la sentencia plenaria casatoria /	344.526 R71 Robles Recavarren, Alejandro	344.527 G22 Gamarra, Ronald	344.528 A11 Abanto Vásquez, Manuel A.	Next

Bibliografía: páginas 421-440.

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