DERECHO FINANCIERO Y TRIBUTARIO
Departamento
![Foto de Marina](/img/nophoto.png)
Marina
Oliveira Teixeira dos Santos
Publicaciones en las que colabora con Marina Oliveira Teixeira dos Santos (1)
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
Revista Brasileira de Direito Processual Penal, Vol. 8, Núm. 3