Responsabilidad administrativa y penal de las personas jurídicas en materia de lavado de dinero
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Abstract
El artículo analiza la posible doble persecución penal y administrativa de las personas jurídi-cas en materia de lavado de dinero. Se estudian temas fundamentales, como el non bis in idem o el criminal compliance
The article discusses the possible double criminal and administrative prosecution of legal per-sons in the field of money laundering. Fundamental topics such as non bis in idem or criminal compliance are studied
The article discusses the possible double criminal and administrative prosecution of legal per-sons in the field of money laundering. Fundamental topics such as non bis in idem or criminal compliance are studied
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The license for this item is described as Atribución-NoComercial-SinDerivadas 3.0 España