Judgment of the Constitutional Court on the Bill that creates the financial analysis unit and modifies the Criminal Code on money laundering and money laundering (role 389)
- Judgment of the Constitutional Court on the Bill that creates the Financial Analysis Unit and modifies the Criminal Code on money laundering and money laundering (role 389)
- Commentary on the ruling of the Constitutional Court on the Bill that creates the Financial Analysis Unit. Comment by Miguel Angel Fernandez Gonzalez
Keywords:
Constitutional Court, Financial Analysis Unit, Jurisprudence
Derecho Público, R. de. (2016). Judgment of the Constitutional Court on the Bill that creates the financial analysis unit and modifies the Criminal Code on money laundering and money laundering (role 389). Revista De Derecho Público, (66), Págs. 433–463. https://doi.org/10.5354/rdpu.v0i66.41686
