The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: compliance as a key for Virtual Asset Service Providers

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Bibliographic Details
Main Author:	Ayelén Anzola
Format:	Artículo científico
Language:	en
Published:	Instituto Brasileiro de Direito Processual Penal 2022
Subjects:	Derecho Spain Exchangers Compliance Money laundering Virtual Asset Service Providers
Online Access:	Acceder al recurso 1 Acceder al recurso 2 Acceder al recurso 3 Acceder al recurso 4 Acceder al recurso 5
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