La lucha contra el blanqueo de capitales y la financiación del terrorismo tras la adhesión de España a la UE
- Flores Martín, Ana Rosa
- González Botija, Fernando
ISSN: 1139-5796
Datum der Publikation: 2017
Nummer: 26
Seiten: 91-120
Art: Artikel
Andere Publikationen in: RUE: Revista universitaria europea
Zusammenfassung
Money laundering and terrorist financing are frequently carried out in an international context. Measures adopted solely at national or even Community level, without taking account of international coordination and cooperation, would have very limited effects. The Community action take particular account of the international law, especially Recommendations of the Financial Action Task Force. Spain has adapted its legislation to Community and international standards. The European Court of Justice has issued two judgments concerning Spanish law implementing the Directive 2005/60.