Google Translator

The V Conference on Prevention and Repression of Money Laundering will bring together more than a hundred lawyers from all over the country in Palma on October 19 and 20 to analyze top issues Latest News: Jurisprudencia del Tribunal Supremo with special reference to criminal continuity; the crime of laundering and criminal liability of legal persons; the use of ICT in this area; the obligations of lawyers; tools to detect fraud and much more.

#Blanking Prevention



They sponsor and collaborate