The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain:
Initiating with the conceptualization of who are Virtual Asset Service Providers (hence forward: exchangers) , especially the ones who work with virtual exchangeable assets, this paper aims to study the high risk their activities suppose on increasing money laundering and what are Spain ’s legal fr...
Saved in:
| Main Authors: | , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Instituto Brasileiro de Direito Processual Penal
2022-10-01
|
| Series: | Revista Brasileira de Direito Processual Penal |
| Subjects: | |
| Online Access: | https://revista.ibraspp.com.br/RBDPP/article/view/730 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|