Establishes The Responsibility People Criminal Jura Dicas In Crimes Of Money Laundering, Terrorist Financing And Bribery Crimes That Indicates

Original Language Title: ESTABLECE LA RESPONSABILIDAD PENAL DE LAS PERSONAS JURÍDICAS EN LOS DELITOS DE LAVADO DE ACTIVOS, FINANCIAMIENTO DEL TERRORISMO Y DELITOS DE COHECHO QUE INDICA

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$20 per month, or Get a Day Pass for only USD$4.99.
Article 1.-Approve the following law on criminal responsibility of legal persons: