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...
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| Main Author: | |
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| Format: | article |
| Language: | spa |
| Published: |
2019
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| Subjects: | |
| Online Access: | https://revistadigital.uce.edu.ec/index.php/CAP/article/view/2260 |
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