Article
The new aggravated form of the offence of money laundering following Organic Law 6/2021: the perpetrator’s status as an obliged entity
Published by: Diario La Ley
Written by: Mayte Requejo, Lidia González Gómez
25/05/2021
A focus on the question that has arisen with regard to the obliged legal entity and the reckless form of money laundering...