Open AccessReckless Money Laundering: Some Reflections on Prevention Regulations and the Duty of Care*
Author(s) -
Eduardo Demetrio Crespo
Publication year - 2019
Publication title -
journal of leadership accountability and ethics
Language(s) - English
Resource type - Journals
ISSN - 1913-8059
DOI - 10.33423/jlae.v16i4.2369
Subject(s) - imprisonment , scope (computer science) , duty , money laundering , interpretation (philosophy) , duty of care , automatism (medicine) , subject (documents) , object (grammar) , law , criminal law , business , political science , law and economics , economics , psychology , computer science , neuroscience , artificial intelligence , library science , programming language
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