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Propuesta de accesibilidad al secreto bancario en las investigaciones de la unidad de inteligencia financiera para la prevención de lavado de activos en el Perú - 2018
(Universidad Privada Norbert Wiener, 2018-12-21) Valverde Rojas, José Rodolfo; Raffo Ibarra, Guillermo Alejandro
The control systems for money laundering today have a relevance to discover illicit operations, their timely detection is due to the contributions that are made as a result of the investigations of the responsible Units with reports and information made by the financial entities evidencing the relevance to prevent financial crime. The objective of the study was to evaluate the proposal of accessibility to bank secrecy in the investigations of the Financial Intelligence Unit and its relation with the prevention of money laundering in Peru - 2018. The type of research is applied and its design is not experimental, the population was represented by the executives of the Financial Intelligence Unit and the lawyers of the specialty in criminal law, with respect to the sample, casual sampling was selected, also called sampling for accessibility (not probabilistic) represented by 40 people: 10 executives of the Financial Intelligence Unit and 30 lawyers. The technique used was the survey and the instruments were the questionnaires. The Spearman correlation coefficient test was applied to corroborate the hypotheses of the study.