Maestría en Derecho Penal

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Acceso abierto
Debido proceso y autonomía del delito de lavado de activos en el decreto legistativo Nº 1249 en las sentencias de los jueces del Poder Judicial
(Universidad Privada Norbert Wiener, 2017-12-05) Peña Mondragón, Marco Antonio; Fox Cortez, Julio Alonso
The objective of the investigation was to determine how due process influences the autonomy of the crime of money laundering; using the scientific method as a general method, being of a basic type. The modality used in the investigation was the bibliographic and documentary review, which was done by collecting information from various sources such as: sentences, thesis and Internet information, having a descriptive level for it, because the research sought to determine that the autonomy of the crime of money laundering enshrined in Legislative Decree N° 1249, did not violate the fundamental rights that make up the guarantee of due process, such as the right of defense, right to proof and right to the presumption of innocence. In this regard, there is no need for the criminal activities that generated the illicit profits to have been discovered, investigated, prosecuted or sentenced so that the crime of money laundering is investigated, prosecuted and / or sanctioned; without this meaning or implying the violation of the fundamental rights that make up the guarantee of due process.