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FATF’S most compliant countries. Spain’s technical compliance and effectiveness: lessons for least compliant jurisdictions / Miguel Abel Souto

Main Author Souto, Miguel Abel Abstract According Financial Action Task Force Spain is one of the most compliant countries. However, in the prosecution and punishment of money laundering, various excesses are being incurred that must be reported. Analytic De legibus, n.º 2 (2021), pp. 241-266 Topical name Direito
Conformidade
Finanças internacionais Geographical name Espanha Form or physical characteristic Artigos em periódicos
Publicações em acesso aberto CDU 34(045) Online Resources Leia aqui este artigo
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Item type Current location Call number Vol info Status Date due Barcode Item holds
Article Biblioteca Universidade Europeia (QBN)
Estante Periódicos 		34/DL/2 n.º 2 (2021), pp. 241-266 Presencial/Restrito UE24485j
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According Financial Action Task Force Spain is one of the most compliant countries. However, in the prosecution and punishment of money laundering, various excesses are being incurred that must be reported.

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