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  <titleInfo>
    <title>Manual de litigación en lavado de activos</title>
    <subTitle>tendencias acusatorias y resolutivas vigentes</subTitle>
  </titleInfo>
  <name type="personal">
    <namePart>Ayala Miranda, Erika</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <name type="personal">
    <namePart>Velarde López, Juan Manuel</namePart>
  </name>
  <name type="personal">
    <namePart>Nolasco, ValenzuelaJosé</namePart>
  </name>
  <name type="personal">
    <namePart>Callegari, André Luís</namePart>
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    <place>
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    <publisher>ARA Editores</publisher>
    <dateIssued>2011</dateIssued>
    <issuance>monographic</issuance>
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    <extent>533 p. : 24 cm.</extent>
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  <note type="statement of responsibility">Erika Ayala Miranda, José Nolasco Valenzuela, Juan Manuel Velarde López ; prólogo André Luís Callegari.</note>
  <subject>
    <topic>Lavado de dinero</topic>
  </subject>
  <subject>
    <topic>Prueba indiciaria</topic>
    <geographic>Perú</geographic>
  </subject>
  <subject>
    <topic>Lavado de dinero</topic>
    <topic>Jurisprudencia</topic>
    <geographic>Perú</geographic>
  </subject>
  <subject authority="lcsh">
    <topic>Money laundering</topic>
    <geographic>Peru</geographic>
  </subject>
  <subject authority="lcsh">
    <topic>Banking law</topic>
    <geographic>Peru</geographic>
    <topic>Criminal provisions</topic>
  </subject>
  <classification authority="lcc">KHQ 1166 A973m 2011</classification>
  <relatedItem type="series">
    <titleInfo>
      <title>Manuales de litigación; 3</title>
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  <identifier type="isbn">9786124077401</identifier>
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