FATF’S most Compliant Countries. Spain’s Technical Compliance and Effectiveness: Lessons for Least Compliant Jurisdictions

Authors

DOI:

https://doi.org/10.60543/dlb.vi2.7758

Keywords:

Money laundering, terrorist financing

Abstract

According Financial Action Task Force Spain is one of the most compliance countries. Howerer, in the prosecution and punishment of money laundering, various excesses are being incurred that must be reported.

 

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Published

2022-01-31

Issue

No. 2 (2021): De Legibus - Law Journal

Section

Artigos - Autores Convidados

License


Free and open access to the editorial content is guaranteed for all readers, and its full or partial reproduction is permitted under the CC BY 4.0 (Creative Commons Atribuição 4.0 Internacional) license.

How to Cite

“FATF’S Most Compliant Countries. Spain’s Technical Compliance and Effectiveness: Lessons for Least Compliant Jurisdictions ”. 2022. De Legibus - Law Journal, no. 2 (January): 26. https://doi.org/10.60543/dlb.vi2.7758.