Money laundering, cybercrime and criminal responsibility of legal persons

Directives 2015/849, and 2018/843 on Money Laundering require continuous adaptations of the legal framework to respond to threats of the use of new technologies in money laundering. Directive 2018/843 extends the scope of Directive 2015/849 to providers engaged in exchange services between virtual c...

• 1. autor: Souto, Miguel Abel (author)
• Format: article
• Język: spa
• Wydane: 2019
• Hasła przedmiotowe: Money laundering; cybercrime; expansion of the punishment; foreign exchange; money remittance; transboundary movements of cash; new technologies; electronic money; virtual currencies; and criminal liability of legal persons
• Dostęp online: https://revistadigital.uce.edu.ec/index.php/CAP/article/view/2260