Los nuevos tipos agravados de blanqueo de dinero introducidos en España por la Ley Orgánica 6/2021, de 28 de abril*
The most recent reform of the Spanish Penal Code, by Organic Law 6/2021, of April 28, aggravates the penalty of the crime of money laundering to the subjects bound by the prevention regulations when they launder in the exercise of their professional activity and Organic Law 6/2021 also increases the...
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| Materyal Türü: | article |
| Dil: | spa |
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2022
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| Online Erişim: | https://revistadigital.uce.edu.ec/index.php/CAP/article/view/3455 |
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