by Maria Victoria Vega Sanchez · Aranzadi · libro de bolsillo · ISBN 9788410295537
VAT included
Hamelyn quality guarantee · checked and verified, or your money back
This manual provides a comprehensive and practical analysis of Law 10/2010 on the Prevention of Money Laundering and Terrorist Financing. Updated with the most recent legislative reforms, the work addresses both the administrative and criminal perspectives, providing companies and professionals with the necessary tools to implement compliance protocols and prevent crimes in the corporate environment. Written by María Victoria Vega Sánchez, the book includes operational methodologies and templates for money laundering prevention manuals, making it an essential guide for understanding current legal obligations, payment methods, electronic signatures, and due diligence systems required by Spanish law.
