TY  - THES 
A3  - Sánchez Macías, José Ignacio
AU  - Blanco Pérez, Alicia
PY  - 2017
UR  - http://hdl.handle.net/10366/136864
AB  - [ES] El corporate compliance constituye un novedoso tópico de innegable actualidad. Su evolución desde el denominado bussiness ethics anglosajón y su reciente incorporación al derecho penal español promovida por la LO 1/2015, de 30 de marzo, de...
AB  - [EN] Nowadays, corporate compliance is a brand new topic of undeniable presence. Its evolution from the anglo-saxon “business ethics” to its recent incorporation into the Spanish criminal Law promoted by the LO 1/2015, 30th of March, of Criminal Code...
LA  - spa
KW  - Blanqueo de capitales
KW  - Financial law
KW  - Business and economics
KW  - Cultura de cumplimiento
KW  - Cumplimiento normativo
KW  - Ética societaria
KW  - Fraude fiscal
KW  - Mapa de riesgo
KW  - Programa de cumplimiento
KW  - Responsable de cumplimiento
KW  - Bussiness ethic
KW  - Chief compliance officer
KW  - Compliance program
KW  - Culture of compliance
KW  - Money laundering
KW  - Regulatory compliance
KW  - Risk map
KW  - Tax evasion
TI  - Corporate compliance: especial referencia al compliance tributario
T2  - Corporate compliance: particular reference to tax compliance
M3  - info:eu-repo/semantics/bachelorThesis
ER  -