Open AccessThe Regulation of Money Laundering and Corporate Criminal Responsibility in Spain:
Author(s) -
Ayelén Anzola,
Marina Oliveira Teixeira dos Santos
Publication year - 2022
Publication title -
revista brasileira de direito processual penal
Language(s) - English
Resource type - Journals
SCImago Journal Rank - 0.186
H-Index - 3
eISSN - 2525-510X
pISSN - 2359-3881
DOI - 10.22197/rbdpp.v8i3.730
Subject(s) - money laundering , legislation , compliance (psychology) , conceptualization , business , accounting , work (physics) , criminal law , law and economics , law , finance , political science , economics , engineering , computer science , mechanical engineering , psychology , social psychology , artificial intelligence