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/10.24140/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/10.24140/dlb.vi2.7758.
Issue
No. 2 (2021): De Legibus - Law Journal
Section
Artigos - Autores Convidados

Copyright (c) 2022 De Legibus - Law Journal

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