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

Miguel  Abel Souto

doi:10.60543/dlb.vi2.7758

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

Miguel Abel Souto Universidade de Santiago de Compostela

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

How to Cite

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

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Issue

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

Section

Artigos - Autores Convidados

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