Lavado de activos y el delito de contrabando en la frontera Perú-Chile 2025

Fuentes: histórico de OJS (PKP, por objeto) + tracker en la revista + 0 vista(s) en este índice. Citas: se consultan en Crossref para publicaciones con DOI.

Resumen

Objective: To determine the relationship between smuggling as a predicate offense and money laundering on the Peru-Chile border in 2025. Method: Descriptive, used to describe characteristics and phenomena without explaining their causes. Methods such as surveys and observations were used to collect data in a natural setting, helping to identify trends and patterns. Population: A census-type population was used, consisting of 80 litigating lawyers from the Lima East Prosecutor's Office, Ate. Sample: The sample consisted of all 80 litigating lawyers from the Lima East. Results: A significance level of 0.000 was found in the Spearman's rho correlation test. This level, being less than 0.05, invalidates the null hypothesis, validating the alternative hypothesis. A correlation level of 979 points was also found. Conclusion: A significant relationship is shown between money laundering and smuggling on the Peru-Chile border. Recommendation: To combat the illicit flow of goods across this border, the customs authority is urged to implement a comprehensive incentive program. This system would be designed to encourage citizen participation in detecting and reporting smuggling activities.

Lecturas por mes y tendencia

Barras: vistas del resumen y lecturas de archivos (tracker + índice). Línea punteada: tendencia lineal y predicción de 3 meses (estimación estadística, no un dato).

Palabras clave

Access to evidenceborder controlpublic policysanctionseffectivenesstrainingAcceso a pruebascontrol fronterizopolíticas públicassancioneseficaciacapacitación