Open AccessMoney Laundering, Criminal Responsibility of Legal Persons and 2018 Directives
Author(s) -
Miguel Abel Souto
Publication year - 2020
Publication title -
journal of applied business and economics
Language(s) - English
Resource type - Journals
ISSN - 1499-691X
DOI - 10.33423/jabe.v22i8.3276
Subject(s) - directive , money laundering , commission , transparency (behavior) , business , punishment (psychology) , criminal law , compliance (psychology) , criminal offence , criminal responsibility , criminal code , law , law and economics , political science , finance , economics , psychology , social psychology , computer science , programming language
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