Sobre la necesidad que los partidos políticos sean sujetos obligados a reportar operaciones sospechosas ante Unidad de Inteligencia Financiera (UIF), y que el Congreso logre penalizar la financiación ilegal de partidos políticos.
Estudio de Abogados Especialistas en
Derecho Penal Económico y de la
Empresa y Única Boutique de Compliance en Perú.
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