The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: : compliance as a key for Virtual Asset Service Providers

Initiating with the conceptualization of who are Virtual Asset Service Providers (hence forward: exchangers) , especially the ones who work with virtual exchangeable assets, this paper aims to study the high risk their activities suppose on increasing money laundering and what are Spain ’s legal fr...

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Bibliographic Details
Main Authors: Anzola, Ayelén, Oliveira Teixeira dos Santos, Marina
Format: Article
Language:English
Published: 2022
Subjects:
Proveedores de Servicios con Activos Virtuales
Casas de Cambio
Blanqueo de Capitales
España
Programas de cumplimiento normativo
Virtual Asset Service Providers
Exchangers
Money laundering
Spain
Compliance
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=8739190
Source:Revista Brasileira de Direito Processual Penal, ISSN 2525-510X, Vol. 8, Nº. 3, 2022
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The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: : compliance as a key for Virtual Asset Service Providers
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