TY  - JOUR 
AU  - Anzola, Ayelén
AU  - Santos, Marina Oliveira Teixeira dos
PY  - 2022
UR  - http://hdl.handle.net/10366/156910
AB  - [EN] : Initiating with the conceptualization of who are Virtual Asset Service Providers (hence forward: exchangers), especially the ones who work with virtual exchangeable assets, this paper aims to study the high risk their activities suppose on...
LA  - eng
KW  - Proveedores de Servicios con Activos Virtuales
KW  - Casas de Cambio
KW  - Blanqueo de Capitales
KW  - España
KW  - Programas de cumplimiento normativo
KW  - Exchangers
KW  - Virtual Asset Service Providers
KW  - Money laundering
KW  - Spain
KW  - Compliance
TI  - The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: compliance as a key for Virtual Asset Service Providers
DO  - 10.22197/RBDPP.V8I3.730
T2  - Revista Brasileira de Direito Processual Penal
VL  - 8
M2  - 1335
ER  -