Silvia de Andrés has published the article “Internal Control Measures, Means of Payment, Sanctions and International Financial Countermeasures, Financial Entitlements and Institutional Arrangements in the new regulation of law 10/2010, of 28 April”

Money laundering prevention  | autor: | Published at: | 4 September, 2015

Silvia de Andrés, Senior lawyer of BROSETA and member of the Committee on Prevention of Money Laundering on the General Council of Spanish Law, analyses in the European Journal on the Prevention and Repression of Money Laundering, the main innovations introduced by Royal Decree 304/2014, of 5th May, approving the regulation implemented by law 10/2010 , 28 April, on Prevention of Money Laundering and Financing of Terrorism.

Internal Control Measures, Means of Payment, Sanctions and International Financial Countermeasures, Financial Entitlements and Institutional Arrangements in the new regulation of law 10/2010, of 28 April“, Silvia de Andrés.