Money laundering, cybercrime and criminal responsibility of legal persons

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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Dettagli Bibliografici
Autore principale: Souto, Miguel Abel (author)
Natura: article
Lingua:spa
Pubblicazione: 2019
Soggetti:
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
Accesso online:https://revistadigital.uce.edu.ec/index.php/CAP/article/view/2260
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