El criminal compliance antilavado: su desarrollo internacional
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Abstract
El artículo desarrolla la dimensión preventiva del delito de lavado de dinero, en-focándose en el estudio de los programas de cumplimiento y sus elementos desde la óp-tica de los diversos instrumentos internacio-nales y la experiencia del derecho comparado norteamericano
This article addresses the preven-tive dimension of the money laundering of-fence, focusing in the study of compliance programs and their basic elements, from the perspective of various international instru-ments and the experience of american com-parative law
This article addresses the preven-tive dimension of the money laundering of-fence, focusing in the study of compliance programs and their basic elements, from the perspective of various international instru-ments and the experience of american com-parative law
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