El deber de identificar al beneficiario final en las sociedades: Algunas dificultades relacionadas con el alcance, implementación y efectividad de esta nueva medida de prevención del lavado de activos y contra el financiamiento del terrorismo

Translated title of the contribution: The duty to identify the beneficial owner in companies: Some difficulties related to the scope, implementation and effectiveness of this new anti-money laundering and against terrorist financing measure

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Social Sciences