Reflexiones sobre el Compliance penal
The purpose of the interview is to reflect on some aspects of Criminal Compliance, as well as to indicate how this tool contributes in the fight against orruption and Money Laundering, and the challenges that this figure currently has.
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| Format: | Article |
| Language: | Spanish |
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2019
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=7793075 |
| Source: | Derecho & Sociedad, ISSN 2079-3634, Nº. 52, 2019, pags. 237-240 |
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