Open AccessSome Evidentiary Problems in the Fight Against Money Laundering: International Legal Framework and Its Projection on the Spanish System
Author(s) -
Ágata María Sanz Hermida
Publication year - 2021
Publication title -
journal of leadership, accountability and ethics
Language(s) - English
Resource type - Journals
ISSN - 1913-8059
DOI - 10.33423/jlae.v18i2.4261
Subject(s) - money laundering , circumstantial evidence , convict , political science , law , law and economics , business , criminology , economics , sociology