Criminal liability in the crime of money laundering: A study in political context

Authors

Godofredo Jorge Calla Colana
Universidad Nacional de Educación Enrique Guzmán y Valle
https://orcid.org/0000-0002-9801-9353
Luis Wigberto Fernández Torres
Universidad Alas Peruanas
https://orcid.org/0000-0003-2318-1804
DOI: https://doi.org/10.5281/zenodo.10177771

Keywords:

criminal liability, money laundering, crimes

Synopsis

This book exposes the problem of money laundering from a political perspective; specifically, those that are related to political parties, the regulations applied to this sector and a case study based on interviews with the purpose of contributing, reinforcing and making known the measures that must be taken into account so that in the future it can be These types of actions must be eradicated and there is no imbalance both economically and socially.

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Author Biographies

Godofredo Jorge Calla Colana, Universidad Nacional de Educación Enrique Guzmán y Valle

Postdoctoral in Educational Sciences, PhD. in Education, Master in Educational Management, Master in Evaluation and Accreditation of the Quality of Education. He is a Professor in Advanced PhD Tutoring at the Edgar Morín Real World Multiversity, a professor at the PNP Graduate School, a Graduate Professor at the Enrique Guzmán y Valle-La Cantuta National University of Education and the Chorrillos Military School.

Luis Wigberto Fernández Torres, Universidad Alas Peruanas

PhD in Law, Universidad Alas Peruanas, Master in Criminal Law, Universidad Alas Peruanas, Bachelor in Law and Political Science and Lawyer graduated from the Inca Garcilaso de la Vega University. Full-time teacher, Universidad Alas Peruanas, Principal teacher, Universidad Alas Peruanas.

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Published

November 21, 2023

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